COS Cosol Limited
Software & Services
Next annual general meeting
Thursday 12 November 2026
10:00am (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 95.63% | 4.37% | carried |
| 2 | RE-ELECTION OF DIRECTOR GEOFF LEWIS | 88.74% | 11.26% | carried |
| 3 | CAPACITY | 82.50% | 17.50% | carried |
| 4 | APPROVAL OF ISSUE OF SECURITIES TO A RELATED PARTY SCOTT MCGOWAN | 95.48% | 4.52% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF TOUSTONE COMPLETION SHARES | 97.84% | 2.16% | carried |
| 6 | FINANCIAL ASSISTANCE BY TOUSTONE PTY LTD, A SUBSIDIARY OF THE COMPANY | 97.81% | 2.19% | carried |