Results of General Meeting
15 May 2024
We wish to advise the following outcome of the resolution considered at the Company’s 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
This release was authorised by the 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.
Black Mountain recognises Aboriginal and Torres Strait Islander peoples as Australia’s first peoples. We acknowledge the unique connection that First Nations peoples have to land, waters and the environment. We extend this recognition and respect to First Nations peoples and communities around the world.