EBR EBR Systems Inc
Health Care Equipment & Services
Next annual general meeting
Around Thursday 6 May 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 Thursday 7 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1(a) | Re-election of Mr. John McCutcheon | 99.03% | 0.97% | carried |
| 1(b) | Re-election of Dr Bronwyn Evans | 99.06% | 0.94% | carried |
| 3 | Grant of Options to Mr. John McCutcheon | 98.02% | 1.83% | carried |
| 4 | Grant of Options to Mr. Allan Will | 97.98% | 1.87% | carried |
| 5 | Grant of Options to Ms. Karen Drexler | 98.01% | 1.84% | carried |
| 6 | Grant of Options to Mr. Trevor Moody | 98.00% | 1.84% | carried |
| 7 | Grant of Options to Dr. David Steinhaus | 98.00% | 1.84% | carried |
| 8 | Grant of Options to a holding nominated by Dr. Bronwyn Evans | 98.01% | 1.83% | carried |
| 9 | Grant of Options to a nominated entity of Dr. Christopher Nave | 98.01% | 1.83% | carried |