BTC BTC Health LTD
Next annual general meeting
Thursday 19 November 2026
3:00pm (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.80% | 0.20% | carried |
| 2 | RE-ELECTION OF FELICITY MCNEILL AS A DIRECTOR OF THE COMPANY | 99.93% | 0.07% | carried |
| 3 | ELECTION OF MARTIN KAHANOVITZ AS A DIRECTOR OF THE COMPANY | 99.92% | 0.08% | carried |
| 4 | APPOINTMENT OF AUDITOR | 99.99% | 0.01% | carried |
| 5 | APPROVAL OF 10% PLACEMENT FACILITY | 99.93% | 0.07% | carried |