CVB Curvebeam AI Limited
Health Care Equipment & Services
Next annual general meeting
Monday 30 November 2026
9:00am (Melbourne Time) · 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 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report | 99.49% | 0.51% | carried |
| 3 | Re-election of Mr Arun Singh as a Director | 99.86% | 0.14% | carried |
| 4 | Appointment of Auditor | 99.91% | 0.09% | carried |
| 5.1 | Approval of prior issue of | 99.78% | 0.22% | carried |
| 5.2 | Approval of prior issue of | 99.78% | 0.22% | carried |
| 6 | Adoption of the Company's Omnibus Incentive Plan | 99.62% | 0.38% | carried |
| 7 | securities under ASX Listing Rule 7.1A | 89.83% | 10.17% | carried |