DXB Dimerix Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Wednesday 25 November 2026
3:30pm · Victoria · 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 Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.17% | 1.83% | carried |
| 2 | RE-ELECTION OF DIRECTOR – SONIA POLI | 99.82% | 0.18% | carried |
| 3 | ASX LISTING RULE 7.1A APPROVAL OF PLACEMENT CAPACITY | 97.30% | 2.70% | carried |
| 4 | ISSUE OF RELATED PARTY OPTIONS – NINA WEBSTER | 97.84% | 2.16% | carried |
| 5 | ISSUE OF RELATED PARTY OPTIONS – MARK DIAMOND | 93.81% | 6.19% | carried |
| 6 | ISSUE OF RELATED PARTY OPTIONS – HUGH ALSOP | 94.15% | 5.85% | carried |
| 7 | ISSUE OF RELATED PARTY OPTIONS – SONIA POLI | 94.15% | 5.85% | carried |
| 8 | ISSUE OF RELATED PARTY OPTIONS – CLINTON SNOW | 94.14% | 5.86% | carried |