DTZ Dotz Nano Limited
Technology Hardware & Equipment
Next annual general meeting
Around Monday 29 March 2027
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 Monday 30 March 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.59% | 0.41% | carried |
| 2 | Re-Election of Mr. Bernie Brookes AM as Director | 99.86% | 0.14% | carried |
| 3 | Re-Election of Mr. Doron Eldar as Director | 99.93% | 0.07% | carried |
| 4 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.93% | 0.07% | carried |
| 5 | Ratification of Prior Issue of Shares under ASX Listing Rule 7.4 | 99.88% | 0.12% | carried |
| 6 | Ratification of Prior Issue of Agreement Options under ASX Listing Rule 7.4 | 99.88% | 0.12% | carried |
| 7 | Approval to Issue Options to Southern Israel Bridging Fund Two, LP (or its nominees) | 99.77% | 0.23% | carried |
| 8 | Ratification of Prior Issue of Shares under ASX Listing Rule 7.4 | 99.87% | 0.13% | carried |
| 9 | Ratification of Prior Issue of Options under ASX Listing Rule 7.4 | 99.87% | 0.13% | carried |
| 10 | Approval to Issue Southern Israel Bridging Fund Two, LP (or its nominees) | 99.77% | 0.23% | carried |
| 11 | Approval to Issue Southern Israel Bridging Fund Two, LP (or its nominees) | 99.77% | 0.23% | carried |
| 12 | Ratification of Prior Issue Options to Mr Shmuel Balanga (or his nominees) as Options to C | 99.84% | 0.16% | carried |
| 13 | Approval to Issue Placement | 99.84% | 0.16% | carried |
| 14 | Approval to Issue Options to Evolution Capital Pty Ltd (or its nominees) | 99.84% | 0.16% | carried |
| 15 | Ratification of Prior Issue of Options to Dr Nissim Levy (or his nominees) | 99.84% | 0.16% | carried |
| 16 | Proposed issue of Shares to Mr Sharon Malka (or his nominees) | 99.84% | 0.16% | carried |
| 17 | Proposed issue of Options to Mr Sharon Malka (or his nominees) | 99.84% | 0.16% | carried |