FCT Firstwave Cloud Technology Limited
Software & Services
Next annual general meeting
Around Friday 27 November 2026
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 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 91.08% | 8.92% | carried |
| 2 | Election of Roger Buckeridge as a Director | 99.89% | 0.11% | carried |
| 3 | Election of David Garnier as a Director | 94.06% | 5.94% | carried |
| 4 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.82% | 0.18% | carried |
| 5 | Ratification of Tranche 1 Placement Shares Issued Under Listing Rule 7.1 | 99.59% | 0.41% | carried |
| 6 | Ratification of Tranche 1 Placement Options Issued Under Listing Rule 7.1 | 99.59% | 0.41% | carried |
| 7 | Ratification of Lead Manager Options to Red Leaf Securities Pty Ltd Issued Under Listing R | 94.00% | 6.00% | carried |
| 8 | Issue of Shares and Options Under the Tranche 2 Placement | 99.59% | 0.41% | carried |
| 9 | Approval of issue of Share Appreciation Rights (SARs) to Roger Buckeridge, a Director of t | 90.52% | 9.48% | carried |
| 10 | Approval of issue of Share Appreciation Rights (SARs) to David Garnier, a Director of the | 59.17% | 40.83% | carried |
| 11 | Approval of issue of Share Appreciation Rights (SARs) to Danny Maher, Managing Director of | 61.80% | 38.20% | carried |
Protest vote: 20% or more against, or not carried.