DUB Dubber Corporation Limited
Software & Services
Next annual general meeting
Wednesday 25 November 2026
11:00am · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.17% | 0.83% | carried |
| 2 | Election of Director – Edward Pretty | 99.73% | 0.27% | carried |
| 3 | Election of Director – Jeremy Davis | 99.73% | 0.27% | carried |
| 4 | Election of Director – John Selak | 99.49% | 0.51% | carried |
| 5 | Election of Director – Simon Crowther | 99.49% | 0.51% | carried |
| 6 | Approval of Issue of Capital Raising Shares to John Selak, Director of the Company | 99.35% | 0.65% | carried |
| 7 | Approval of Issue of Capital Raising Shares to Simon Crowther, Director of the Company | 99.35% | 0.65% | carried |
| 8 | Approval of Issue of Capital Raising Shares to Jeremy Davis, Director of the Company | 99.59% | 0.41% | carried |
| 9 | Approval of Issue of Capital Raising Shares to Edward Pretty, Director of the Company | 99.59% | 0.41% | carried |
| 10 | Approval of Issue of Capital Raising Shares to Matthew Bellizia, Director of the Company | 99.58% | 0.42% | carried |
| 11 | Approval of Issue of Remuneration Shares to Simon Crowther, Director of the Company | 99.19% | 0.81% | carried |
| 12 | Approval of Issue of Remuneration Shares to John Selak, Director of the Company | 99.19% | 0.81% | carried |
| 13 | Approval of Issue of Remuneration Shares to Edward Pretty, Director of the Company | 99.43% | 0.57% | carried |
| 14 | Approval of Issue of ZEPOs to Matthew Bellizia, Director of the Company | 99.06% | 0.94% | carried |
| 15 | Approval of Issue of ZEPOs to Edward Pretty, Director of the Company | 99.04% | 0.96% | carried |
| 16 | Renewal of Proportional Takeover Provisions | 99.76% | 0.24% | carried |