ELS Elsight Limited
Technology Hardware & Equipment
Next annual general meeting
Around Monday 31 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
35.67% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Monday 1 June 2026. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 64.33% | 35.67% | |
| 2 | Re-Election of Mr Howard Digby as a Director of the Company | 79.25% | 20.75% | carried |
| 3 | Approval of new Equity Incentive Plan | 70.16% | 29.84% | carried |
| 4 | Approval to issue securities under Equity Incentive Plan | 64.89% | 35.11% | carried |
| 5 | Ratification of Placement Shares | 94.52% | 5.48% | carried |
| 6 | Increase in maximum aggregate Non-executive Director remuneration | 99.95% | 0.05% | carried |
| 7A | Approval of issue of Unlisted Options to Ami Shafran | 50.80% | 49.20% | carried |
| 7B | Approval of issue of Unlisted Options to David Furstenberg | 62.65% | 37.35% | carried |
| 7C | Approval of issue of Unlisted Options to Howard Digby | 50.73% | 49.27% | carried |
| 7D | Approval of issue of Unlisted Options to Jim Landau | 51.86% | 48.14% | carried |
| 8 | Amendments to the Constitution | 59.22% | 40.78% | not carried |
| 9 | Election of Non-Board Endorsed Candidate as a Director – Stephen Mayne | 1.09% | 98.91% | not carried |
Protest vote: 20% or more against, or not carried.