EMD Emyria Limited
Health Care Equipment & Services
Next annual general meeting
Thursday 12 November 2026
2:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.05% | 0.95% | carried |
| 2 | Election of Director – Dr Michael Winlo | 98.84% | 1.16% | carried |
| 3 | Approval of 10% Placement Facility | 99.75% | 0.25% | carried |
| 4 | Renewal of Employee Securities Incentive Plan | 99.22% | 0.78% | carried |
| 5 | Approval of potential termination benefits under the Plan | 96.47% | 3.53% | carried |
| 6 | Re-insertion of Proportional Takeover Bid Approval Provisions | 99.94% | 0.06% | carried |