4DX 4dmedical Limited
Health Care Equipment & Services
Next annual general meeting
Wednesday 28 October 2026
10:00am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
The agenda included the conditional spill resolution (item 03), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 02 | REMUNERATION REPORT | 93.63% | 6.37% | carried |
| 03 | SPILL RESOLUTION | 11.61% | 88.39% | not carried |
| 04A | RE-ELECTION OF DIRECTOR - JOHN LIVINGSTON | 95.07% | 4.93% | carried |
| 04B | RE-ELECTION OF DIRECTOR - JULIAN SUTTON | 86.03% | 13.97% | carried |
| 05A | PROPOSED ISSUE OF OPTIONS TO DIRECTOR MS LIL BIANCHI | 91.74% | 8.26% | carried |
| 05B | PROPOSED ISSUE OF OPTIONS TO DIRECTOR - MR JOHN LIVINGSTON | 90.28% | 9.72% | carried |
| 05C | PROPOSED ISSUE OF OPTIONS TO DIRECTOR - MR JULIAN SUTTON | 90.64% | 9.36% | carried |
| 05D | PROPOSED ISSUE OF RESTRICTED STOCK UNITS TO DIRECTOR - DR ROBERT A. FIGLIN | 91.40% | 8.60% | carried |
| 05E | PROPOSED ISSUE OF RESTRICTED STOCK UNITS TO DIRECTOR - DR GERALDINE MCGINTY | 91.40% | 8.60% | carried |
| 06A | OPTIONS TO A DIRECTOR IN LIEU OF DIRECTOR FEES - MS LIL BIANCHI | 94.27% | 5.73% | carried |
| 06B | OPTIONS TO A DIRECTOR IN LIEU OF DIRECTOR FEES - MR JOHN LIVINGSTON | 94.09% | 5.91% | carried |
| 06C | OPTIONS TO A DIRECTOR IN LIEU OF DIRECTOR FEES - MR JULIAN SUTTON | 94.32% | 5.68% | carried |
| 06D | ISSUE OF RESTRICTED STOCK UNITS IN LIEU OF DIRECTOR FEES - DR ROBERT A. FIGLIN | 95.29% | 4.71% | carried |
| 06E | ISSUE OF RESTRICTED STOCK UNITS IN LIEU OF DIRECTOR FEES - DR GERALDINE MCGINTY | 95.28% | 4.72% | carried |
| 07 | GRANT OF OPTIONS TO MANAGING DIRECTOR AND CEO | 85.26% | 14.74% | carried |
| 09 | STANDING APPROVAL FOR THE ISSUE OF SECURITIES UNDER THE TAX EXEMPT EMPLOYEE SHARE PLAN | 99.04% | 0.96% | carried |
| 10 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION | 99.79% | 0.21% | carried |