Elixir Energy (EXR) EGM 2025 summary

Opening remarks and agenda

• Meeting opened at 11:00 A.M. Adelaide time with a quorum present and introductions of directors and key executives.

• New Managing Director, Stuart Nicholls, introduced and welcomed, with a focus on developing the Taroom Trough.

• Agenda limited to resolutions set out in the notice of meeting, with no additional business items received.

Board and executive committee updates

• Stuart Nicholls expressed enthusiasm for joining and outlined plans to develop a strategic plan for the Taroom Trough.

• Neil Young acknowledged for his past contributions and now serves as an advisor.

Specific resolutions to be voted on

• Three ordinary resolutions tabled: approval to issue shares and options under SPP, ratification of prior issue of placement shares, and ratification of prior issue of placement share options.

• Details of each resolution, proxy details, voting restrictions, and recommendations provided in the notice of meeting.

• Voting conducted by poll, with proxy results announced on the ASX before the meeting.