DUG DUG Technology LTD
Software & Services
Next annual general meeting
Thursday 19 November 2026
4:00pm (AWST) · Western Australia · 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 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.16% | 0.84% | carried |
| 2 | Re-election of Mr Mark Puzey as a Director | 99.64% | 0.36% | carried |
| 3 | Approval to Issue Zero Exercise Price Options to Director – Dr Matthew Lamont (and/or his | 88.49% | 11.51% | carried |
| 4 | Approval of potential termination benefits in relation to Zero Exercise Price Options gran | 85.61% | 14.39% | carried |