BTN Butn Limited
Financial Services
Next annual general meeting
Monday 30 November 2026
2:00pm (AEST) · Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.99% | 0.01% | carried |
| 2 | Election of Stan Gordon as director | 99.99% | 0.01% | carried |
| 3 | Approval of increased placement capacity | 99.98% | 0.02% | carried |
| 4 | Approval of new Employee Incentive Plan | 91.74% | 8.26% | carried |
| 5 | Approval to issue securities under the new Employee Incentive Plan | 91.71% | 8.29% | carried |
| 6 | Approval of issue of Shares to Rael Ross | 99.93% | 0.07% | carried |
| 7 | Approval of issue of securities to Cameron Petricevic | 99.95% | 0.05% | carried |