Results of General Meeting
Released
Released
Announcement PDF
Aaron Banks Mark Pensabene Peter Trinder Darren Hedley
Executive Chairman Non-Executive Director Non-Executive Director Non-Executive Director
Green360 Technologies Ltd. ABN 97 140 316 463
Head Office: Level 11, 40 The Esplanade, Perth, Western Australia 6000
Operations: 3610 Glenelg Highway, Pittong, Victoria 3360
ASX ANNOUNCEMENT
1 October 2025
ASX Market Announcements
ASX Limited
20 Bridge Street
Sydney NSW 2000
Results of General Meeting
Green360 Technologies Limited (ASX:GT3) (“GT3” or “the Company”) is pleased to
advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the
Corporations Act, details of the resolutions and proxies received for the General
Meeting held on 1 October 2025.
All resolutions were determined by the conduct of a poll.
Proxies received and the results of the poll are shown in the Schedule attached.
This release has been approved for release by Chris Achurch on behalf of the Board of
Directors.
Chris Achurch
Company Secretary
Disclosure of Proxy Votes
Green360 Technologies Limited
General Meeting
Wednesday, 01 October 2025
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Automic
GPO Box 5193, Sydney, NSW 2001
P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
ABN 27 152 260 814
Proxy Votes
Poll Results (if
applicable)
Results
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
FOR AGAINST ABSTAIN
PROXY'S
DISCRETION
FOR AGAINST ABSTAIN OUTCOME
1 Ratification of issue of Tranche 1 Placement Shares P 80,766,688
80,618,107
99.82%
107,351
0.13%
855,985
41,230
0.05%
159,406,228
99.93%
107,351
0.07%
855,985 Carried
2 Approval to issue Tranche 2 Placement Shares P 113,031,232
112,871,651
99.86%
118,351
0.10%
855,985
41,230
0.04%
191,659,772
99.94%
118,351
0.06%
855,985 Carried
3 Approval to issue Lead Manager Options P 112,531,232
111,572,376
99.15%
917,626
0.82%
1,355,985
41,230
0.04%
190,360,497
99.52%
917,626
0.48%
1,355,985 Carried
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