1AD Adalta Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Wednesday 25 November 2026
11:00am · Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.67% | 1.33% | carried |
| 2 | Re-election of Director, Ms Michelle Burke | 99.20% | 0.80% | carried |
| 3 | Renewal of Shareholder approval of Omnibus Equity Plan | 99.03% | 0.97% | carried |
| 4 | Ratification of prior issue of Placement Shares to | 99.07% | 0.93% | carried |
| 5 | Ratification of prior issue of Placement Shares to | 99.05% | 0.95% | carried |
| 6 | WITHDRAWN - 10 for 1 share consolidation | – | – | withdrawn |
| 7 | Approval and ratification of issue of share and | 99.63% | 0.37% | carried |
| 8 | Approval and ratification of issue of shares and placement | 99.60% | 0.40% | carried |
| 9 | Approval and ratification of issue of shares and options to 62 Capital Pty Ltd in connecti | 99.67% | 0.33% | carried |
| 10 | ASX Listing Rule 7.1A (Approval of Additional Placement Capacity) | 99.62% | 0.38% | carried |