Results of 2025 Annual General Meeting
We wish to advise the following outcome of the resolution considered at the Company’s Annual General Meeting held earlier today.
Attached are the total number of votes in respect of validly appointed proxies and poll numbers.
The resolution was passed by poll in accordance with recommendation 6.4 of the 4th edition of the ASX Corporate Governance Council Principles and Recommendations.
Ben Donovan Company Secretary
ABOUT BLACK MOUNTAIN ENERGY
Black Mountain Energy Ltd is focused on sustainable development of oil and gas projects onshore Australia, led by a team of highly experienced upstream oil and gas professionals. The Black Mountain Group is a major shareholder of BME, specializing in identifying and capturing high-growth opportunities in the global energy sector.