XRF Scientific shareholders approve all resolutions at AGM

XRF Scientific Limited's Annual General Meeting, held on Monday, 20 October 2025, saw shareholders approve all three ordinary resolutions put forth. The remuneration report passed with 97.0% of votes in favour, representing 35,472,953 votes, against 1,104,376 votes. Proxies received for this resolution included 32,606,162 "For" votes and 1,125,719 "Discretion" votes.

The re-election of director Mr. David Brown also passed with strong support, receiving 45,258,318 "For" votes (87.6%) compared to 6,407,888 "Against" votes (12.4%). Similarly, the approval for the issue of performance rights to Mr. Vance Stazzonelli or his nominee passed with 34,883,980 "For" votes (95.2%) and 1,767,516 "Against" votes (4.8%).

No other resolutions were presented at the meeting. The announcement was authorised for release by company secretary Andrew Watson.