G50 G50 Corp Limited
Materials
Next annual general meeting
Around Tuesday 17 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 Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report (advisory resolution) | 96.24% | 3.76% | carried |
| 2 | Re-election of Mr Bernard Roweas Director | 99.95% | 0.05% | carried |
| 3 | Ratification of the issue of the Placement Shares | 99.93% | 0.07% | carried |
| 4 | Approval of issue of Shares to Director Mr Ian Davies in lieu of fees | 88.16% | 11.84% | carried |
| 5 | Approval of issue of Shares to Director Mr Robert Reynolds in lieu of fees | 88.40% | 11.60% | carried |
| 6 | Approval of issue of Convertible Securities too Mr Mark Wallace | 99.13% | 0.87% | carried |
| 7 | Approval of 10% Placement Capacity under Listing Rule 7.1A | 99.93% | 0.07% | carried |