1AI Algorae Pharmaceuticals Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Thursday 5 November 2026
11:00am (AEST) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Thursday 2 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 95.28% | 4.72% | carried |
| 2 | Approval of 10% Placement Facility | 95.66% | 4.34% | carried |
| 3 | Re-election of Mr Bradley Dilkes as a Director | 96.29% | 3.71% | carried |
| 4 | Adoption of Employee Incentive Share Plan | 94.99% | 5.01% | carried |
| 5 | Replacement of Constitution | 95.76% | 4.24% | carried |
| 6 | Approval of the issue of Performance Shares to Mr David Hainsworth | 95.41% | 4.59% | carried |
| 7 | Approval of the issue of Performance Shares to Mr Bradley Dilkes | 95.08% | 4.92% | carried |
| 8 | Approval of the issue of Performance Shares to Mr Bradley Latham | 95.42% | 4.58% | carried |