CAP-XX Limited, a company specializing in supercapacitors and energy management systems, has announced the results of its Annual General Meeting (AGM). The resolution for the re-election of Director Mr. Bruce Grey was not supported by shareholders, resulting in his cessation as a Director of the Company. The Board plans to engage with shareholders who voted against the resolution to understand their concerns. The Board is also reviewing the composition of CAP-XX's Board in the short to medium term and will provide updates to the market when decisions have been made. The Board will need to appoint Directors who are Australian residents as a matter of importance.

The resolution to reset the Dilution Policy date has been passed. The Dilution Policy date has been reset to the date of the AGM.

For further information, contact CAP-XX Limited or visit their website.