CT1 Constellation Technologies Limited
Technology Hardware & Equipment
Next annual general meeting
Around Friday 27 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.11% | 0.89% | carried |
| 2 | Re-election of Mr Ray Malone | 99.86% | 0.14% | carried |
| 3 | Issue of options to Kartheek Munigoti | 99.37% | 0.63% | carried |
| 4 | Approval under S.200B - Terri Bakos | 99.85% | 0.15% | carried |