3DP Pointerra Limited
Software & Services
Next annual general meeting
Around Tuesday 24 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 95.00% | 5.00% | carried |
| 2 | ELECTION OF A DIRECTOR – ANDREW GEE | 98.66% | 1.34% | carried |
| 3 | RE-ELECTION OF A DIRECTOR – DAMON FIELDGATE | 98.99% | 1.01% | carried |
| 4 | ELECTION OF STEPHEN DAVID MAYNE WHO HAS NOMINATED HIMSELF AS A DIRECTOR (NOT BOARD ENDORSE | 2.84% | 97.16% | not carried |
| 5 | APPROVAL OF 7.1A MANDATE | 97.29% | 2.71% | carried |
| 6 | ISSUE OF DIRECTOR INCENTIVE SHARES AND APPROVAL OF LOAN TO RELATED PARTY (ANDREW GEE) | 96.89% | 3.11% | carried |
Protest vote: 20% or more against, or not carried.