Results - 28 August 2025 EGM
Released
Released
Announcement PDF
ASX Announcement
28 August 2025
Results of 2025 EGM
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001,
Alligator Energy Ltd is pleased to advise the results of the resolutions tabled for consideration and
voting by poll at the Company’s Extraordinary General Meeting held at 10.30am on Thursday 28
August 2025.
Valid proxies were received representing 935.8M shares and their specific voting preferences
along with the results of the poll are set out in the attached ‘Results of Meeting’ template.
Approved for release.
Andrea Marsland-Smith
CEO
Contacts
For more information, please contact:
Ms Andrea Marsland-Smith
Mr Mike Meintjes
CEO
CFO & Company Secretary
ams@alligatorenergy.com.au
mm@alligatorenergy.com.au
For media enquiries, please contact:
Jeffrey Sterlson
Alex Cowie
Stakeholder Engagement Manager
Media & Investor Relations
js@alligator energy.com.au
alexc@nwrcommunications.com.au
ASX: AGE
ABN 79 140 575 604 | Suite 2, 128 Bowen St, Spring Hill, QLD 4000 | +61 (0) 7 3839 3904
info@alligatorenergy.com.au | www.alligatorenergy.com.au | Page 1 of 2
About Alligator Energy
Alligator Energy Ltd is an Australian, ASX-listed, exploration company focused on Uranium and energy related
minerals, principally cobalt-nickel. Alligator’s Directors have significant experience in the exploration,
development and operations of both Uranium and nickel projects (both laterites and sulphides).
Projects
ABN 79 140 575 604 | Suite 2, 128 Bowen St, Spring Hill, QLD 4000 | +61 (0) 7 3839 3904
info@alligatorenergy.com.au | www.alligatorenergy.com.au | Page 2 of 2
Listing Rule 3.13.2
Results of meeting
Name of entity
Alligator Energy Limited
ABN/ACN/ARSN/ARBN
Date of meeting
140 575 604
28 August 2025
If decided by poll5
Resolutions voted on at the meeting
Resolution
Result2
Voting
method3
If
s250U
applies4
Number
%7
Number
Voted for
Proxies received6
Abstained
For
Against
Abstain
Discretion9
%8
Number
Number
Number
Number
Number
Voted against
No1
Short description
1
Ratification of Prior Share
Placement
Passed
Poll
N/A
889,478,430
95.72%
39,779,730
4.28%
4,633,000
887,277,602
39,779,730
4,633,000
2,188,324
2
Approval to issue Options
under the Placement
Passed
Poll
n/A
888,627,410
95.54%
41,456,830
4.46%
4,906,920
886,426,582
41,456,830
4,906,920
2,188,324
Resolutions proposed but not put to the meeting 10
No1
Short description
Reason(s) for not putting the resolution to the meeting
N/A
Instructions:
1. The resolution numbers in the tables above should match the resolution numbers in the notice of meeting.
2. Insert "Passed" or "Not passed", as appropriate.
3. Insert "Poll" or "Show of hands", as appropriate.
4. Insert "1st strike", "2nd strike" or "N/A", as appropriate.
5. Complete this section if the resolution was decided by a poll. Ignore this section if the resolution was decided by a show of hands.
6. Complete this section for all resolutions, showing the number of valid proxies received and how the proxy was directed to vote on the resolution.
ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)
Page 1
Listing Rule 3.13.2
7.
8.
9.
10.
11.
12.
13.
Calculate this percentage as the number of votes cast for the resolution, divided by the total number of votes cast on the resolution. When summed with the percentage voted against the resolution, this
should add to 100%.
Calculate this percentage as the number of votes cast against the resolution, divided by the total number of votes cast on the resolution. When summed with the percentage voted for the resolution, this
should add to 100%.
"Discretion" means the proxy could vote on the resolution in their discretion.
Delete this table if there were no resolutions proposed but not put to the meeting.
Add or remove rows from each table to accommodate the number of resolutions proposed in the notice of meeting.
Delete these instructions before submitting this form to ASX.
See Guidance Note 35 Security Holder Resolutions for further guidance.
ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)
Page 2
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