GTI Gratifii Limited
Software & Services
Next annual general meeting
Friday 27 November 2026
10:00am (AEDT) · New South Wales · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 100.00% | 0.00% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MICHAEL HILL | 100.00% | 0.00% | carried |
| 3 | RE-ELECTION OF DIRECTOR – PATRINA KERR | 100.00% | 0.00% | carried |
| 4 | APPROVAL TO ISSUE SHARES TO BRYAN ZEKULICH | 100.00% | 0.00% | carried |
| 5 | APPROVAL TO ISSUE SHARES TO MICHAEL HILL | 100.00% | 0.00% | carried |
| 6 | APPROVAL TO ISSUE SHARES TO PATRINA KERR | 100.00% | 0.00% | carried |
| 7 | APPROVAL TO ISSUE BROKING LEAD MANAGER OPTIONS | 100.00% | 0.00% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF CAPITAL RAISE SHARES | 100.00% | 0.00% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF BROKING SHARES | 100.00% | 0.00% | carried |
| 10 | APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SECURITIES UNDER ASX LISTING RULE 7.1A | 100.00% | 0.00% | carried |