AI1 Adisyn LTD
Software & Services
Next annual general meeting
Thursday 12 November 2026
3:00pm (AWST) · Online only · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report P | 99.81% | 0.19% | carried |
| 2 | Re-election of Director (Mr Ayre Kohavi) P | 99.99% | 0.01% | carried |
| 3 | Approval of 10% Placement Facility P | 99.96% | 0.04% | carried |
| 4 | Refresh of Employee Securities Incentive Plan P | 99.87% | 0.13% | carried |
| 5 | Approval to issue Options to Director (Mr Blake Burton) P | 99.86% | 0.14% | carried |
| 6 | Approval to issue Performance Rights to Director (Mr Ayre Kohavi) | 99.85% | 0.15% | carried |
| 7 | Approval to issue Performance Rights to Director (Mr Kevin Crofton) | 99.88% | 0.12% | carried |
| 8 | Renewal of Proportional Takeover Provisions P | 99.90% | 0.10% | carried |