CYB Aucyber Limited
Software & Services
Next annual general meeting
Around Wednesday 25 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | REMUNERATION REPORT | 98.01% | 1.99% | carried |
| 02 | ELECTION OF DIRECTOR - HUGH ROBERTSON | 96.94% | 3.06% | carried |
| 03 | ELECTION OF DIRECTOR - JOSEPH DEMASE | 96.84% | 3.16% | carried |
| 04 | ELECTION OF DIRECTOR - CONRAD MORGAN | 96.84% | 3.16% | carried |
| 05 | ISSUE OF MALONEY PLACEMENT SHARES TO AN ENTITY ASSOCIATED WITH PREVIOUS MANAGING DIRECTOR | 99.88% | 0.12% | carried |
| 06 | GRANT OF SHARE RIGHTS TO DIRECTOR - CONRAD MORGAN | 96.84% | 3.16% | carried |
| 07 | GRANT OF SHARE RIGHTS TO DIRECTOR - HUGH ROBERTSON | 96.84% | 3.16% | carried |
| 08 | GRANT OF SHARE RIGHTS TO DIRECTOR - JOSEPH DEMASE | 96.84% | 3.16% | carried |
| 09 | GRANT OF OPTIONS TO DIRECTOR UNDER THE COMPANYS LONG TERM INCENTIVE PLAN CONRAD MORGAN | 96.84% | 3.16% | carried |
| 10 | GRANT OF OPTIONS TO DIRECTOR UNDER THE COMPANYS LONG TERM INCENTIVE PLAN HUGH ROBERTSON | 96.84% | 3.16% | carried |
| 11 | GRANT OF PERFORMANCE RIGHTS TO DIRECTOR UNDER THE COMPANYS LONG TERM INCENTIVE PLAN - JOSE | 96.84% | 3.16% | carried |
| 12 | CAPACITY | 98.05% | 1.95% | carried |
| 13 | APPROVAL TO AMEND CONSTITUTION TO REFLECT COMPANY NAME CHANGE | 99.20% | 0.80% | carried |