AMS Atomos Limited
Consumer Durables & Apparel
Next annual general meeting
Thursday 19 November 2026
3:00pm (AEDT) · Online only · Confirmed
Last AGM voting results
Results of the AGM held Friday 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 99.87% | 0.13% | carried |
| 3 | ASX Listing Rule 7.1A (Special Resolution) | 99.44% | 0.56% | carried |
| 4 | Approval of Atomos Employee Incentive Plan Rules | 98.84% | 1.16% | carried |
| 5 | Ratification of prior issue of Options under the Atomos Employee Incentive Plan | 99.70% | 0.30% | carried |
| 6 | Issue of Options to Peter Barber under the Atomos Employee Incentive Plan | 98.76% | 1.24% | carried |