DAI Decidr AI Industries LTD
Food, Beverage & Tobacco
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Friday 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.67% | 0.33% | carried |
| 2 | Re-election of Jenny Fielding as a director | 99.98% | 0.02% | carried |
| 3 | ASX Listing Rule 7.1A Approval of Future | 99.68% | 0.32% | carried |
| 4 | Issue of Securities Approval of Issue of ESOP Options to Jenny | 99.01% | 0.99% | carried |
| 5 | Fielding, Director of the Company Approval of Issue of ESOP Options to Adrian | 99.01% | 0.99% | carried |
| 6 | Bunter, Director of the Company Ratification of Prior Issue of Fully Paid | 99.68% | 0.32% | carried |
| 7 | Ratification of Prior Issue of Fully Paid | 99.67% | 0.33% | carried |
| 8 | Ordinary Shares under ASX Listing Rule 7.1 Ratification of Prior Issue of Fully Paid | 99.67% | 0.33% | carried |
| 9 | Acquisition of Relevant Interest in Shares via Issue of Consideration Shares | 99.67% | 0.33% | carried |