AV1 Adveritas Limited
Software & Services
Next annual general meeting
Monday 16 November 2026
9:30am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 11 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of a Director - Mark McConnell | 100.00% | 0.00% | carried |
| 3 | Re-election of a Director - Andrew Stott | 100.00% | 0.00% | carried |
| 4 | Approval of 7.1A Mandate | 100.00% | 0.00% | carried |
| 5 | Ratification of prior issue of Shares under Listing Rule 7.1 | 99.98% | 0.02% | carried |