FND Findi Limited
Software & Services
Next annual general meeting
Around Thursday 26 August 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 Thursday 28 August 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2B | Affirmation of Director – Nicholas Smedley | 93.73% | 6.27% | carried |
| 2C | Affirmation of Director - Simon Vertullo | 98.84% | 1.16% | carried |
| 3 | Ratification and Approval of Prior Issue of Placement Shares | 99.44% | 0.56% | carried |
| 4 | Approval of Issue of Placement Shares to Jason Titman | 98.58% | 1.42% | carried |
| 5 | Approval of Issue of Placement Shares to Nicholas Smedley | 98.71% | 1.29% | carried |
| 6 | Approval of Issue of Placement Shares to Simon Vertullo | 98.56% | 1.44% | carried |
| 7 | 12,082,247 | 94.57% | 5.43% | carried |