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Peninsula Energy Ltd (PEN) investor relations material
Peninsula Energy Ltd EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Chair welcomed attendees, introduced board members, and outlined the meeting structure, including online participation and Q&A opportunities.
Statutory business commenced with confirmation of quorum, proxy validation, and voting procedures explained.
Specific resolutions to be voted on
Ratification of prior agreements for the issue of 47,898,374 placement shares at $0.30 per share.
Approval to issue up to 25 million new placement shares at $0.30 per share.
Approval for related party share issues to directors: 250,000 shares each to David Coyne and George Bauk, and 70,000 shares to Brian Booth, all at $0.30 per share.
Approval to issue 8,086,934 unlisted options and equity securities under a DEA facility, including convertible shares and detachable warrants.
Approval to issue up to 3,666,667 shares to quarter member at $0.30 per share.
Approval for 1 million related party service rights to George Bauk under the long-term incentive plan.
Corporate governance
All resolutions decided by poll in accordance with ASX Corporate Governance Council recommendations.
Proxy and voting card procedures detailed for both in-person and online participants.
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