BRN Brainchip Holdings LTD
Software & Services
Next annual general meeting
Around Friday 7 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
38.69% 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 Friday 8 May 2026. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 61.31% | 38.69% | carried |
| 2 | Re-election of Peter van der Poll Made as Director | 90.50% | 9.50% | carried |
| 3 | Re-election of Antonio J. Viana as Poll Director Ratification of Prior | 82.07% | 17.93% | carried |
| 4 | Issue of | 94.21% | 5.79% | carried |
| 5 | Approval of Equity Plan | 91.28% | 8.72% | carried |
Protest vote: 20% or more against, or not carried.