FLX Felix Group Holdings LTD
Software & Services
Next annual general meeting
Monday 9 November 2026
11:00am · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.92% | 0.08% | carried |
| 4 | Withdrawn Resolution | – | – | withdrawn |
| 5 | Approval of Additional 10% Placement Facility under ASX Listing Rule 7.1A | 99.70% | 0.30% | carried |
| 6 | Renewal of proportional takeover provision | 99.70% | 0.30% | carried |