EOS Electro Optic Systems Holdings Limited
Capital Goods
Next annual general meeting
Around Friday 25 June 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 Friday 26 June 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | APPROVAL TO ISSUE STRATEGIC PLACEMENT SHARES TO GENERATION 5 HOLDING L.L.C | 99.54% | 0.46% | carried |
| 2 | APPROVAL TO ISSUE STRATEGIC PLACEMENT SHARES TO STRATEGIC PLACEMENT PARTICIPANTS | 99.34% | 0.66% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF PERFORMANCE RIGHTS IN CONNECTION WITH ACQUISITION OF MARSS | 99.70% | 0.30% | carried |