DXN DXN Limited
Software & Services
Next annual general meeting
Wednesday 18 November 2026
10:30am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.50% | 1.50% | carried |
| 2 | Re-election of Brendan Power as a Director | 99.89% | 0.11% | carried |
| 3a | Adoption of Employee Securities Incentive Plan | 98.52% | 1.48% | carried |
| 3b | Approval of Potential Termination Benefits under the Plan | 94.24% | 5.76% | carried |
| 4a | Approval of Issue of FY25 Incentive Securities Options to Shalini Lagrutta, Managing Direc | 94.71% | 5.29% | carried |
| 4b | Approval of Issue of FY26 Incentive OptionsSecurities to Shalini Lagrutta, Managing Direct | 94.71% | 5.29% | carried |
| 5 | Approval of Issue of Securities Options to Brendan Power, Non-Executive Director of the Co | 99.16% | 0.84% | carried |
| 6 | Approval of Issue of Securities Options to Myo Ohn, Non-Executive Director of the Company, | 99.16% | 0.84% | carried |
| 7 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.27% | 0.73% | carried |
| 8 | Renewal of Proportional Takeover Provisions | 99.09% | 0.91% | carried |