CAN Cann Group Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Wednesday 18 November 2026
Victoria · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | ADOPTION OF REMUNERATION REPORT | 95.95% | 4.05% | carried |
| 02 | RE-ELECTION OF DIRECTOR - MR. DOUGLAS RATHBONE | 97.02% | 2.98% | carried |
| 03 | RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES | 93.16% | 6.84% | carried |
| 04 | APPROVAL OF ISSUE OF TRANCHE 2 PLACEMENT SHARES | 91.42% | 8.58% | carried |
| 05 | APPROVAL OF PROPOSED PLACEMENT OF EQUITY SECURITIES TO MS. JENNIFER PILCHER | 94.23% | 5.77% | carried |
| 06 | APPROVAL OF ISSUE OF LENDER OPTIONS | 96.00% | 4.00% | carried |
| 07 | APPROVAL OF ISSUE OF OPTIONS TO MS. JENNIFER PILCHER, CEO & MANAGING DIRECTOR | 93.25% | 6.75% | carried |
| 08 | APPROVAL OF ISSUE OF OPTIONS TO MR. DOUG RATHBONE, NON-EXECUTIVE DIRECTOR | 92.79% | 7.21% | carried |
| 09 | APPROVAL OF ISSUE OF OPTIONS TO MR. PETER KOPANIDIS, NON-EXECUTIVE DIRECTOR | 93.44% | 6.56% | carried |
| 10 | RATIFICATION OF PRIOR ISSUE OF CONVERTIBLE NOTE SHARES | 95.12% | 4.88% | carried |
| 11 | CAPACITY FOR 12 MONTHS | 89.84% | 10.16% | carried |
| 12 | APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 92.24% | 7.76% | carried |