1MC Morella Corporation Limited
Materials
Next annual general meeting
Monday 30 November 2026
Queensland · 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 96.57% | 3.43% | carried |
| 2 | RE-ELECTION OF DENNIS (DAN) ONEILL AS A DIRECTOR | 99.43% | 0.57% | carried |
| 3 | FACILITY | 99.52% | 0.48% | carried |
| 4 | RATIFICATION OF ISSUE OF THE CANACCORD SHARES | 99.45% | 0.55% | carried |
| 5 | RATIFICATION OF THE ISSUE OF CONVERTIBLE NOTES TO SOPHISTICATED AND PROFESSIONAL INVESTORS | 99.42% | 0.58% | carried |
| 6 | APPROVAL OF ISSUE OF CONVERTIBLE NOTES TO SHAZO HOLDINGS PTY LTD, AN ASSOCIATE OF MR ALLAN | 98.72% | 1.28% | carried |
| 7 | APPROVAL OF ISSUE OF CONVERTIBLE NOTES TO JAMES BROWN, DIRECTOR OF THE COMPANY OR HIS NOMI | 99.25% | 0.75% | carried |
| 8 | RENEWAL OF LONG-TERM INCENTIVE PLAN | 96.59% | 3.41% | carried |
| 9 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 99.46% | 0.54% | carried |