CMB Cambium Bio Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Monday 9 November 2026
11:00am (Sydney time) · New South Wales · Confirmed
Add to calendarNotice of meeting
Second-strike watch
34.39% 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. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Thursday 16 October 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | ADOPTION OF THE REMUNERATION REPORT | 65.61% | 34.39% | carried |
| 02 | RE-ELECTION OF DIRECTOR, CHANDRA BALA | 99.56% | 0.44% | carried |
| 03 | RE-ELECTION OF DIRECTOR, LI CHIEN CHIU | 99.56% | 0.44% | carried |
| 04 | RE-ELECTION OF DIRECTOR, DENESE MARKS | 99.55% | 0.45% | carried |
| 05 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES LISTING RULE 7.1 | 97.24% | 2.76% | carried |
| 06 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES LISTING RULE 7.1A | 97.24% | 2.76% | carried |
| 07 | APPROVAL FOR RELATED PARTY PARTICIPATION IN PLACEMENT PROF EDMUND WALLER | 99.42% | 0.58% | carried |
| 08 | APPROVAL FOR RELATED PARTY PARTICIPATION IN PLACEMENT TERENCE WALTS | 99.44% | 0.56% | carried |
| 09 | APPROVAL FOR RELATED PARTY OPTIONS PROF EDMUND WALLER | 99.42% | 0.58% | carried |
| 10 | APPROVAL FOR RELATED PARTY OPTIONS TERENCE WALTS | 99.44% | 0.56% | carried |
| 11 | APPROVAL OF ADDITIONAL PLACEMENT CAPACITY UNDER LISTING RULE 7.1A | 99.43% | 0.57% | carried |
| 12 | WORTH OF SHARES | 99.44% | 0.56% | carried |
| 13 | AMENDMENTS TO THE COMPANYS CONSTITUTION | 99.55% | 0.45% | carried |
Protest vote: 20% or more against, or not carried.