EMV Emvision Medical Devices LTD
Health Care Equipment & Services
Next annual general meeting
Tuesday 24 November 2026
New South Wales · 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 Wednesday 12 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Re-election of Director – Carmel | 99.67% | 0.33% | carried |
| 2 | Re-election of Director – Carmel Monaghan | 99.78% | 0.22% | carried |
| 3 | Re-election of Director – Philip Dubois | 99.94% | 0.06% | carried |
| 4 | Grant of Options to Carmel Monaghan Ratification of Prior Issue of Securities | 98.95% | 1.05% | carried |
| 5 | Ratification of Prior Issue of Securities - LR7.1 | 99.40% | 0.60% | carried |
| 6 | Approval of 10% Placement Capacity Resolutions proposed but not put to the meeting | 99.29% | 0.71% | carried |