A3D Aurora Labs Limited
Capital Goods
Next annual general meeting
Friday 13 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Monday 17 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report P | 88.27% | 11.73% | carried |
| 2 | Election of David Trimboli as Director P | 99.97% | 0.03% | carried |
| 3 | Re-election of Grant Mooney as Director (Resolution | – | – | withdrawn |
| 4 | Issue of Share Rights to Grant Mooney (Resolution | – | – | withdrawn |
| 5 | Issue of Share Rights to Ashley Zimpel (Resolution | – | – | withdrawn |
| 6 | Issue of Share Rights to Andrew Garth P | 99.24% | 0.76% | carried |
| 7 | Issue of Share Rights to David Trimboli P | 99.24% | 0.76% | carried |
| 8 | Issue of Options to David Trimboli P | 99.06% | 0.94% | carried |
| 9 | Issue of Performance Rights to Andrew Garth P | 99.27% | 0.73% | carried |
| 10 | Approval of 10% Placement Facility P | 99.30% | 0.70% | carried |
| 11 | Ratification of Tranche 1 Placement Shares issued under Listing Rule 7.1 | 99.38% | 0.62% | carried |
| 12 | Ratification of Tranche 1 Placement Shares issued under Listing Rule 7.1A | 99.38% | 0.62% | carried |
| 13 | Issue of Tranche 2 Placement Shares P | 99.38% | 0.62% | carried |
| 14 | Issue of Broker Options P | 99.38% | 0.62% | carried |