3DA Amaero Inc
Capital Goods
Next annual general meeting
Around Tuesday 17 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
25.50% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 5.86% voted for the conditional spill resolution (item 2). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 74.50% | 25.50% | |
| 2 | Spill Resolution (Conditional Item) | 5.86% | 94.14% | not carried |
| 3 | Re-election of Director – Alistair Cray | 99.95% | 0.05% | carried |
| 4 | Re-election of Director – Eric Bono | 92.64% | 7.36% | carried |
| 5 | Re-election of Director – Erik Levy | 99.90% | 0.10% | carried |
| 6 | Re-election of Director – Jamie Levy | 99.90% | 0.10% | carried |
| 7 | Re-election of Director – Omer Granit | 99.92% | 0.08% | carried |
| 8 | Re-election of Director – Robert (Bob) Latta | 99.93% | 0.07% | carried |
| 9 | Approval of issue of securities under the Employee Incentive Plan (EIP) | 88.56% | 11.44% | carried |
| 10 | Ratification of prior issue of Placement Shares | 99.72% | 0.28% | carried |
| 11 | Grant of Options to Hank Holland, Director | 97.98% | 2.02% | carried |
| 12 | Grant of Options to Omer Granit, Director | 98.04% | 1.96% | carried |
| 13 | Grant of Options to Erik Levy, Director | 98.04% | 1.96% | carried |
| 14 | Grant of Options to Robert Latta, Director | 98.04% | 1.96% | carried |
| 15 | Grant of Options to Eric Bono, Director | 98.04% | 1.96% | carried |
| 16 | Grant of Options to Jamie Levy, Director | 98.04% | 1.96% | carried |
| 17 | Grant of Options to Alistair Cray, Director | 98.04% | 1.96% | carried |
Protest vote: 20% or more against, or not carried.