Results of Meeting - Amended
Released
Released
Announcement PDF
ASX Release
8 May 2026
Results of General Meeting – Amended
RareX Limited (ASX: REE – RareX, the Company) refers to the announcement dated 6 May 2026 regarding the
results of the general meeting held on 6 May 2026.
The Company wishes to correct a typographical error regarding the description of Resolution 2 – Approval to issue
Placement Options. The updated table of results is attached.
There are no changes to the results of the poll.
This announcement was authorised for release by the Company Secretary.
RareX Limited RareX HQ P +61 (0) 8 6383 6593 RareX Limited
ASX:REE , REEO Level 1, 1 Alvan Street E info@rarex.com.au @rarex_asx
ABN: 65 105 578 756 Subiaco WA 6008 ree.investorhub.com/welcome
Australia rarex.com.au
Resolutions voted on at the meeting If decided by poll Proxies received
Resolution
Result
Voting
method
If
s250U
applies
Voted for Voted against Abstained For Against Abstain Discretion
No. Short description
Number % Number % Number Number Number Number Number
1a
Ratification of prior issue of
80,369,962 Placement Shares
issued under Listing Rule 7.1
Passed Poll N/A 84,211,201 97.5% 2,117,506 2.5% 3,235,323 82,926,913 2,117,506 3,235,323 1,284,288
1b
Ratification of prior issue of
101,448,220 Placement Shares
issued under Listing Rule 7.1A
Passed Poll N/A 83,461,201 96.6% 2,893,505 3.4% 3,209,324 82,176,913 2,893,505 3,209,324 1,284,288
2
Approval to issue Placement
Options
Passed Poll N/A 82,035,119 90.5% 7,242,993 9.5% 1,320,000 80,790,831 7,242,993 1,320,000 1,244,288
Share your feedback
Discover