BLG Bluglass Limited
Semiconductors & Semiconductor Equipment
Next annual general meeting
Friday 23 October 2026
1:30pm (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 94.53% | 5.47% | carried |
| 2 | Director | – | – | withdrawn |
| 3 | Director | – | – | withdrawn |
| 4 | Election of Mr Omer Granit as Director | 99.02% | 0.98% | carried |
| 5 | Ratification of Prior Issue of Shares | 94.92% | 5.08% | carried |
| 6 | Ratification of Prior Issue of Shortfall Options | 94.90% | 5.10% | carried |
| 7 | Ratification of Prior Issue of Broker Options | 94.77% | 5.23% | carried |
| 8 | Consolidation of Capital | 93.38% | 6.62% | carried |
| 9 | Amendment to the Constitution | 94.58% | 5.42% | carried |
| 10 | Renewal of Proportional Takeover Provisions | 97.55% | 2.45% | carried |
| 11 | ASX Listing Rule 7.1A Approval of Future Issue of | 87.06% | 12.94% | carried |
| 12 | Election of Ms Lucy Robb Vujcic as Director | 98.72% | 1.28% | carried |
| 13 | Election of Mr Mehemt Ata Gokyildirim as Director | 99.41% | 0.59% | carried |
| 14 | Re-election of Mr Jean-Michel Pelaprat as Director | 98.98% | 1.02% | carried |