Civmec Limited announced that shareholders approved all three ordinary resolutions tabled at the Annual General Meeting held on Oct, 30 2025, both in Singapore and via virtual technology.

The Remuneration Report for the financial year ended Jun, 30 2025 was adopted with 55.68 million shares (99.92 %) in favour and 47,112 shares (0.08 %) against.

Shareholders re-elected Independent Director Gary Gray, with 261.45 million shares (99.99 %) supporting his continuation on the board.

An authority for directors to allot and issue new shares—up to 50 % of issued capital, with a 20 % limit on non-pro-rata issues—was granted, passing with 257.13 million votes (98.35 %) for and 4.31 million (1.65 %) against.

No other business was raised, and the meeting closed at 11:55 a.m. Singapore time.