FDV Frontier Digital Ventures Limited
Media & Entertainment
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 | 95.43% | 4.57% | carried |
| 3 | ELECTION OF JOE DISCHE AS A DIRECTOR | 99.65% | 0.35% | carried |
| 4 | ELECTION OF PHILLIP HAINS AS A DIRECTOR | 99.64% | 0.36% | carried |
| 5 | APPROVAL TO ISSUE EQUITY SECURITIES UNDER EQUITY INCENTIVE PLAN | 99.26% | 0.74% | carried |
| 6A | APPROVAL TO ISSUE NON-EXECUTIVE DIRECTOR NIKKI WARBURTON | 99.53% | 0.47% | carried |
| 6B | APPROVAL TO ISSUE NON-EXECUTIVE DIRECTOR JOE DISCHE IN LIEU | 99.52% | 0.48% | carried |
| 6C | APPROVAL TO ISSUE RESTRICTED SHARES TO NON-EXECUTIVE DIRECTOR NIKKI WARBURTON | 99.52% | 0.48% | carried |
| 6D | APPROVAL TO ISSUE RESTRICTED SHARES TO NON-EXECUTIVE DIRECTOR JOE DISCHE IN LIEU | 99.52% | 0.48% | carried |
| 6E | APPROVAL TO ISSUE RESTRICTED SHARES TO NON-EXECUTIVE DIRECTOR PHILLIP HAINS IN | 99.52% | 0.48% | carried |
| 7 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO AN ASSOCIATE OF MR PATRICK GROVE AND MR LUCAS ELLI | 95.32% | 4.68% | carried |
| 9 | APPROVAL OF 10% CAPACITY UNDER LISTING | 71.50% | 28.50% | not carried |
Protest vote: 20% or more against, or not carried.