Exhibit 99.1
Ten Earlsfort Terrace,
Dublin 2, D02 T380, Ireland
NOTICE OF 2024 ANNUAL GENERAL MEETING
To Be Held on June 30, 2025
Dear Shareholder:
Notice is hereby given that the 2024 annual general meeting (the “Annual Meeting”) of Carbon Revolution Public Limited Company, an Irish public limited company (the “Company,” “we,” “us” or “our”) will be held on Monday, June 30, 2025, at 2:00 p.m., Greenwich Mean Time (9:00 a.m., Eastern Time, 11:00 p.m., Australian Eastern Standard Time). The Annual Meeting is held for the following purposes:
1. | To re-elect the three (3) members of our board of directors (the “Board of Directors” or the “Board”) named in the accompanying proxy statement who are the initial Class I directors to serve as Class I directors until the 2027 annual meeting of shareholders (“Proposal No. 1”); |
2. | To ratify the appointment of KPMG, an Australian partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee, as the Company’s independent registered public accounting firm for the Company’s fiscal year ending June 30, 2025 and to authorize the Board to fix their remuneration (“Proposal No. 2”); |
3. | To ratify the appointment of KPMG, an Irish partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee, as the Company’s Irish statutory auditor for the fiscal year ending June 30, 2023, and to authorize the Board to fix their renumeration (“Proposal No. 3”); |
4. | To ratify the appointment of KPMG, an Irish partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee, as the Company’s Irish statutory auditor for the fiscal year ending June 30, 2024, and to authorize the Board to fix their renumeration (“Proposal No. 4”); |
5. | To ratify the appointment of KPMG, an Irish partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee, as the Company’s Irish statutory auditor for the fiscal year ending June 30, 2025, and to authorize the Board to fix their renumeration (“Proposal No. 5”); |
6. | To consider the Company’s statutory financial statements for financial year ended June 30, 2023, the report of the directors, and the report of the statutory auditors on those statements and that report; and |
7. | To consider the Company’s statutory financial statements for financial year ended June 30, 2024, the report of the directors, and the report of the statutory auditors on those statements and that report. |
The foregoing items of business are more fully described in the proxy statement accompanying this notice or made available over the Internet. We are not aware of any other business to come before the Annual Meeting.
Only shareholders of record at the close of business on May 20, 2025, are entitled to notice and to vote at the Annual Meeting and any adjournment or postponement thereof.
The Annual Meeting will be a completely virtual meeting of shareholders, which will be conducted solely online at www.virtualshareholdermeeting.com/CREV2024. You will be able to attend and participate in the Annual Meeting online, vote your shares electronically or submit your questions prior to and during the meeting by visiting the website(s) indicated in your proxy materials. You may need to have your control number included on your proxy card
