AR9 Archtis Limited
Software & Services
Next annual general meeting
Friday 13 November 2026
9:30am (AEDT) · Online only · Confirmed
Last AGM voting results
Results of the AGM held Friday 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.06% | 0.94% | carried |
| 2 | ELECTION OF A DIRECTOR - DR MARCUS THOMPSON | 99.80% | 0.20% | carried |
| 3 | RE-ELECTION OF A DIRECTOR - DR MILES JAKEMAN | 99.34% | 0.66% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 97.09% | 2.91% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER THE JULY PLACEMENT | 98.31% | 1.69% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER THE JULY PLACEMENT | 98.31% | 1.69% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER THE AUGUST PLACEMENT | 97.78% | 2.22% | carried |
| 8 | APPROVAL TO ISSUE RESTRICTED STOCK UNITS TO SPIRION EMPLOYEES | 99.68% | 0.32% | carried |
| 9 | APPROVAL TO ISSUE OPTIONS TO DR MARCUS THOMPSON | 97.19% | 2.81% | carried |
| 10 | APPROVAL TO ISSUE OPTIONS TO MR DANIEL LAI | 96.96% | 3.04% | carried |
| 11 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MR DANIEL LAI | 96.59% | 3.41% | carried |
| 12 | ADOPTION OF GLOBAL INCENTIVE PLAN | 96.77% | 3.23% | carried |