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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.EGM 2025 summary30 Sep, 2025
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.
What is the strategic use of new capital?
Justify director share and incentive allocations.
What are the key benefits of the DEA facility?
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Next Peninsula Energy Ltd earnings date
Q1 20267 Dec, 2025
Next Peninsula Energy Ltd earnings date
Q1 20267 Dec, 2025
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Frequently asked questions
Peninsula Energy Limited is an Australia-based uranium mining and exploration company focused on developing uranium projects in the United States. The company's flagship project is the Lance Projects located in Wyoming, where it aims to produce uranium for the nuclear energy sector. Peninsula Energy employs in-situ recovery (ISR) technology, which is designed to extract uranium with minimal environmental impact. Through its activities, the company seeks to contribute to the supply of uranium for clean energy generation. The company is headquartered in Perth, Western Australia, and its shares are listed on the ASX.
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