4DS 4DS Memory Limited
Semiconductors & Semiconductor Equipment
Next annual general meeting
Thursday 26 November 2026
1:00pm · Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
41.67% 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 Thursday 20 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 58.33% | 41.67% | |
| 2 | RE-ELECTION OF DIRECTOR – HOWARD DIGBY The Board (other than Mr Digby) Strongly recommend | 60.56% | 39.44% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 60.29% | 39.71% | not carried |
| 4 | ELECTION OF A DIRECTOR WHO HAS BEEN NOMINATED BY A SHAREHOLDER – JOSEPH VOROS The Board st | 16.20% | 83.80% | not carried |
| 5 | ELECTION OF A DIRECTOR WHO HAS BEEN NOMINATED BY A SHAREHOLDER – PETER ALLEN The Board str | 39.46% | 60.54% | not carried |
| 6 | ELECTION OF A DIRECTOR WHO HAS BEEN NOMINATED BY A SHAREHOLDER – DARREN VINCENT The Board | 39.36% | 60.64% | not carried |
| 7 | ELECTION OF A DIRECTOR WHO HAS BEEN NOMINATED BY A SHAREHOLDER – AHMAD KHOUTA The Board st | 40.75% | 59.25% | not carried |
Protest vote: 20% or more against, or not carried.