HIQ Hitiq Limited
Health Care Equipment & Services
Next annual general meeting
Wednesday 18 November 2026
2:00pm (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.67% | 1.33% | carried |
| 2 | ELECTION OF DIRECTOR – JENNIFER TUCKER | 99.98% | 0.02% | carried |
| 3 | ELECTION OF DIRECTOR – TONY TOOHEY | 99.98% | 0.02% | carried |
| 4 | RE-ELECTION OF DIRECTOR – MATTHEW CLAYWORTH | 100.00% | 0.00% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 99.92% | 0.08% | carried |
| 6 | RATIFICATION OF SEPTEMBER PLACEMENT SECURITIES | 99.92% | 0.08% | carried |
| 7 | RATIFICATION OF SHARES ISSUED TO IP ADVISER | 99.92% | 0.08% | carried |
| 8 | RATIFICATION OF SECURITIES ISSUED TO SPARK PLUS | 99.92% | 0.08% | carried |
| 9 | RATIFICATION OF MAY PLACEMENT SECURITIES | 99.90% | 0.10% | carried |
| 10 | APPROVAL TO ISSUE OPTIONS TO UNDERWRITER | 99.89% | 0.11% | carried |
| 11 | APPROVAL TO ISSUE OPTIONS TO JOINT LEAD MANAGERS | 99.92% | 0.08% | carried |
| 12 | RATIFICATION OF SHARES ISSUED TO SERVICE PROVIDERS | 99.92% | 0.08% | carried |