EXL Elixinol Wellness Limited
Household & Personal Products
Next annual general meeting
Around Wednesday 26 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 Wednesday 27 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 99.84% | 0.16% | carried |
| 2 | Election of Director – Mr Gavin Evans | 99.97% | 0.03% | carried |
| 3 | Re-election of Director – Ms Pauline Gately Approval of proposed issue | 99.94% | 0.06% | carried |
| 4 | of Shares and/or Options under Proposed Capital Raising | 99.75% | 0.25% | carried |
| 5 | Approval of proposed issue of Convertible Notes under Proposed Capital Raising Approval of | 99.75% | 0.25% | carried |
| 6 | of Shares, Options and/or Convertible Notes under Proposed Capital Raising to Mr Gavin Eva | 99.63% | 0.37% | carried |
| 7 | Appointment of Auditor | 99.99% | 0.01% | carried |
| 8 | Placement Capacity (Special Resolution) | 99.47% | 0.53% | carried |