AGMs

4 questions lodged at 2026 Whitehawk Energy (WHK) virtual AGM


May 29, 2026

Below is the text of the 4 written questions submitted at the Whitehawk Energy (WHK) 9am Melbourne time virtual AGM via Zoom platform on the last possible day, Friday May 29, 2026. They used Computershare last year. Withdrew two resolutions the day before after shareholder protests but no big against votes on the rest. Market cap $5.6m on AGM day. Accumulated losses of $19.5m and net assets of 63k. See notice of meeting detailing 9 resolutions. The proxies were not disclosed early in the formal addresses.

Q1. After holding a May 20 AGM last year, why did you delay this year's AGM until the last possible day, Friday May 29? The last day is a notorious hang out for disorganised or loss-making companies seeking to avoid scrutiny. There are 46 public company AGMs today, the most on any day so far this year. Will you undertake to avoid holding last possible day AGMs in future years?

Answer: The chair... Watch video of exchange via Twitter.

Q2. Could Lisa Wade and Demetri Russo, who are running hostile for the board, comment as to whether they feel Whitehawk has run a fair contested election process. Did they regard the notice of meeting as being fairly constructed and were they given reasonable and timely access to the share register? I've lost 80 times running for public company boards and will notch up another 3 losses today, so don't feel too bad if you don't succeed.

Answer: The chair... Watch video of exchange via Twitter.

Q3. Why weren't your 3,985 retail retail shareholders offered a Share Purchase Plan on the same terms as the $1.5m big end of town institutional placement to "sophisticated" investors last month? Will you offer retail shareholder an SPP before next year's AGM. And will you undertake not to request the additional 10% placement capacity at next year's AGM."

Answer: The chair... Watch video of exchange via Twitter.

Q4. "Will a copy of the AGM webcast be published on your website for the circa 3,900 shareholders who were unable to tune in live today? The debate at a contested AGM should be available for those who can't attend?
Answer: The chair... Watch video of exchange via Twitter.