BDX Bcal Diagnostics Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Monday 19 October 2026
11:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Monday 19 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.98% | 0.02% | carried |
| 2 | Re-election of Director – Ms Jayne Shaw | 100.00% | 0.00% | carried |
| 3 | Re-Election of Director Mark McConnell | 100.00% | 0.00% | carried |
| 4 | Approval of the Issue of Convertible Notes under the Convertible to be issued on conversio | 99.98% | 0.02% | carried |
| 5 | Approval of the Issue of Convertible Notes under the Convertible to be issued on conversio | 99.98% | 0.02% | carried |
| 6 | Ratification of Convertible Notes drawn under the Convertible Note Facility. | 99.98% | 0.02% | carried |
| 7 | Capacity | 99.99% | 0.01% | carried |
The AGM before that (Friday 28 November 2025): 0.02% against the remuneration report. Results ↗