BOT Botanix Pharmaceuticals LTD
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Monday 30 November 2026
9:30am (AWST) · Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
73.21% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non Binding Resolution to adopt Remuneration Report | 26.79% | 73.21% | not carried |
| 2 | Re-election of Dr Patricia Walker as a Director | 90.11% | 9.89% | carried |
| 3 | Re-election of Mr Daniel Sharp as a Director | 91.19% | 8.81% | carried |
| 4 | Re-election of Dr Stewart Washer as a Director | 62.99% | 37.01% | carried |
| 5 | Ratification of issue of Placement Shares to institutional and sophisticated investors | 86.75% | 13.25% | carried |
Protest vote: 20% or more against, or not carried.