BEO Beonic LTD
Software & Services
Next annual general meeting
Tuesday 17 November 2026
10:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To Adopt the Remuneration Report | 86.90% | 13.10% | carried |
| 2 | Re-election of Director – Kirsty Rankin | 83.34% | 16.66% | carried |
| 4 | Approval of Issue of Performance Rights to William Tucker | 83.37% | 16.63% | carried |
| 5 | Approval of Issue of Convertible Notes to Thorney and Acquisition of Relevant Interest in | 61.38% | 38.62% | carried |
| 6 | Approval to Issue Convertible Notes to Director – Mr Michael McConnell | 73.30% | 26.70% | carried |
| 7 | Approval to Issue Convertible Notes to Director – Mr Bob Alexander | 74.31% | 25.69% | carried |
| 8 | Approval to Issue Convertible Notes to Director – Ms Kirsty Rankin | 74.31% | 25.69% | carried |
| 9 | Approval to Issue Convertible Notes to Director – Mr William Tucker | 83.26% | 16.74% | carried |
| 10 | Ratification of Issue of Convertible Notes to Non-Related Investors | 62.97% | 37.03% | carried |
Protest vote: 20% or more against, or not carried.