Results of General Meeting
Released
Released
Announcement PDF
Buru Energy Limited, Level 2, 16 Ord Street, West Perth WA 6005
Telephone: 1800 337 330 Email: info@buruenergy.com ABN: 71 130 651 437
ASX Announcement
18 November 2025
Results of General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Buru Energy Limited (“Buru”)
is pleased to advise the results of its General Meeting held today.
All resolutions put to shareholders were decided by poll and have passed.
The resolutions presented for shareholder consideration and the total number of votes cast in respect of each
resolution are set out in the attached report from Buru’s share registry, MUFG.
Authorisation
This ASX announcement has been authorised for release by the Chair of the Board of Directors.
For further information, visit www.buruenergy.com or contact:
Thomas Z Nador
Chief Executive Officer
Telephone: +61 8 9215 1800
Freecall: 1800 337 330
Email: info@buruenergy.com
BURU ENERGY LIMITED
GENERAL MEETING
Tuesday, 18 November, 2025
RESULT OF GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable)
No Short Description Strike
Y/N/NA
For Against Discretionary
(OpenVotes)
Abstain For Against Abstain ** Result
1 RATIFICATION OF PRIOR ISSUE OF SHARES NA 183,640,387 5,094,615 5,713,874 1,715,635 190,579,261 5,094,615 1,715,635 Carried
94.44% 2.62% 2.94% 97.40% 2.60%
95 Holders 27 Holders 12 Holders
2
APPROVAL TO ISSUE OPTIONS TO PLACEMENT
PARTICIPANTS
NA 184,751,433 6,812,678 4,111,953 488,447 190,088,386 6,812,678 488,447 Carried
94.42% 3.48% 2.10% 96.54% 3.46%
93 Holders 33 Holders 8 Holders
3
APPROVAL TO ISSUE OPTIONS TO SPP
PARTICIPANTS
NA 180,467,627 6,866,565 1,868,254 177,089 182,935,881 6,866,565 177,089 Carried
95.38% 3.63% 0.99% 96.38% 3.62%
68 Holders 32 Holders 8 Holders
4
RATIFICATION OF PRIOR ISSUE OF INCENTIVE
PERFORMANCE RIGHTS
NA 200,562,516 21,060,032 4,023,580 1,328,383 205,811,096 21,060,032 1,328,383 Carried
88.88% 9.33% 1.78% 90.72% 9.28%
81 Holders 49 Holders 8 Holders
5
APPROVAL TO ISSUE OPTIONS TO MR DAVID
MAXWELL
NA 189,681,433 23,986,553 4,402,320 1,404,205 195,308,753 23,986,553 1,404,205 Carried
86.98% 11.00% 2.02% 89.06% 10.94%
73 Holders 54 Holders 9 Holders
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 18/11/2025 12:25:24 PM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 1
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