A4N Alpha Hpa Limited
Materials
Next annual general meeting
Around Monday 23 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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Approval of Remuneration Report | 97.87% | 2.13% | carried |
| 2 | Re-election of Mr Rimas Kairaitis as Director | 82.26% | 17.74% | carried |
| 3 | Re-election of Mr Anthony Sgro as a Director | 85.81% | 14.19% | carried |
| 4 | Approval to issue Performance Rights to N Seckold | 97.73% | 2.27% | carried |
| 5 | Approval to issue Performance Rights to R K | 97.66% | 2.34% | carried |
| 6 | Approval to issue Performance Rights to R W | 97.70% | 2.30% | carried |