FTI Fortifai LTD
Media & Entertainment
Next annual general meeting
Wednesday 18 November 2026
3:00pm · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.90% | 0.10% | carried |
| 2 | Election of Director - Shannon Robinson | 99.90% | 0.10% | carried |
| 3 | Election of Director - Duncan Gordon | 100.00% | 0.00% | carried |
| 4 | Election of Director - Andrew Scott | 99.90% | 0.10% | carried |
| 5 | Cole Capacity | 99.96% | 0.04% | carried |
| 6 | Ratification of prior issue of Securities – Employment Agreement | 99.95% | 0.05% | carried |
| 7 | Ratification of prior issue of Securities – Joint Lead Managers | 99.94% | 0.06% | carried |
| 8 | Mandate Shares Ratification of prior issue of Securities – Further Additional | 99.91% | 0.09% | carried |
| 9 | Placement Shares Ratification of prior issue of Securities – Corporate Advisory | 99.95% | 0.05% | carried |
| 10 | Mandate Options Issue of Options – Corporate Advisory Mandate Options | 99.95% | 0.05% | carried |
| 11 | Approval to issue Shares to a Related Party in lieu of Directors’ Fees | 99.95% | 0.05% | carried |
| 12 | – Shannon Robinson Approval to issue Shares to a Related Party in lieu of Directors’ Fees | 99.95% | 0.05% | carried |
| 13 | – Andrew Scott Cole Renewal of Proportional Takeover | 99.96% | 0.04% | carried |
| 14 | Provisions Enable the issue of Equity Incentives under an Employee Incentive Scheme – Equi | 99.95% | 0.05% | carried |
| 15 | Plan Approval to issue Performance Rights to Director – Shannon Robinson | 99.86% | 0.14% | carried |