Aura Energy Limited (ASX: AEE, AIM: -AURA), the Australian-based uranium and battery metals developer, has published an Addendum to its Notice of Annual General Meeting on 5 November 2026, adding two new resolutions concerning the issue of incentive options to named directors. The original AGM notice was released on 28 October 2026, and the meeting remains scheduled for 26 November 2026 at 3:00pm AEDT. Shareholders who have already submitted a proxy form are required to use the replacement version to ensure their votes on the new resolutions are counted, making awareness of this update particularly important for existing registered holders.

Key Points

  • Aura Energy Limited (ASX: AEE, AIM: -AURA) is an Australian uranium and battery metals developer listed on both the ASX and AIM markets
  • The company has issued an Addendum to its AGM Notice adding two new resolutions covering incentive options for Mr Jeremy Carter and CFO Mr Spencer Davey
  • The AGM will be held in person in Sydney and virtually via Zoom on 26 November 2026 at 3:00pm AEDT (4:00am GMT)
  • Investors should note that any original proxy form will be disregarded if a replacement proxy form is subsequently lodged

Two New Resolutions Added to Aura Energy's 26 November AGM Agenda

The Addendum introduces Resolution 13, which seeks shareholder approval for the issue of Incentive Options to Mr Jeremy Carter, and Resolution 14, which seeks approval for the issue of Incentive Options to Mr Spencer Davey, the company's Chief Financial Officer. These resolutions were not included in the original AGM Notice circulated on 28 October 2026. In connection with the proposed securities issuance, Aura also confirms that two Appendix 3B forms covering the proposed issue of securities have been filed with the Australian Securities Exchange, as required under ASX listing rules following the AGM.

Replacement Proxy Form Required for Shareholders Wishing to Vote on Resolutions 13 and 14

Aura Energy has specified that shareholders who wish their votes to be counted by proxy across all resolutions, including the two newly added ones, must submit the Replacement Proxy Form rather than the original version. The announcement states clearly that if a shareholder lodges a Replacement Proxy Form, any previously submitted Original Proxy Form from that shareholder will be disregarded entirely. Both the Addendum and the Replacement Proxy Form are available on the company's website and through links provided in the regulatory notice filed with the London Stock Exchange.

AGM to Proceed in Sydney and Virtually via Zoom Platform for Global Shareholders

The meeting will take place in person at the offices of Corrs Chambers Westgarth, Quay Quarter Tower, 50 Bridge Street, Sydney, New South Wales, Australia. Shareholders unable to attend in person can participate virtually via the Zoom webinar platform, with real-time questions and online voting facilitated through the company's share registry platform. Aura Energy is advancing its fully permitted Tiris Uranium Project in Mauritania and its Häggån Polymetallic Project in Sweden, which contains vanadium, sulphate of potash, and uranium, as the company targets a transition from exploration to uranium production.