ADS Adslot LTD
Software & Services
Next annual general meeting
Monday 23 November 2026
10:30am (AEDT) · New South Wales · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 10 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 96.63% | 3.37% | carried |
| 2 | Re-election of Ms Sarah Morgan as a Director | 98.81% | 1.19% | carried |
| 3 | Approval of 10% Placement Facility | 99.07% | 0.93% | carried |
| 4 | Ratification of Issue of Convertible Notes under Placement | 97.14% | 2.86% | carried |
| 5 | Approval of Issue of Attaching Options - Convertible Notes | 96.69% | 3.31% | carried |
| 6 | Approval of Issue of Attaching Options -Shares | 97.78% | 2.22% | carried |
| 7 | Approval of Issue of Dyer | 97.90% | 2.10% | carried |
| 8 | Approval of Issue of Shares to Andrew Dyer | 97.91% | 2.09% | carried |
| 9 | Ratification of Issue of options to Venturastar Pty Ltd | 97.79% | 2.21% | carried |
| 10 | Approval of Issue of options to Venturastar Pty Ltd | 96.81% | 3.19% | carried |
| 11 | Ratification of Issue of options to Green Light Pty Ltd | 67.15% | 32.85% | carried |
Protest vote: 20% or more against, or not carried.