ID8 Identitii Limited
Software & Services
Next annual general meeting
Around Friday 27 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Re-election of Mr. Tim Phillipps | 96.10% | 3.90% | carried |
| 3 | Election of Mr. Michael Kotowicz | 95.65% | 4.35% | carried |
| 4 | Ratification of Prior Share Issue | 89.71% | 10.29% | carried |
| 5 | Approval of Share Issue to Mr. Mike Israel | 93.36% | 6.64% | carried |
| 6 | Approval of Share Issue to Mr. Tim Phillipps | 93.30% | 6.70% | carried |
| 7 | Approval of Share Issue to Mr. Michael Kotowicz | 92.86% | 7.14% | carried |
| 8 | Approval of Share Issue to Mr Simon Griffin | 93.86% | 6.14% | carried |
| 9 | Approval of Share Issue to Mr. Reece O'Connell | 93.21% | 6.79% | carried |
| 10 | Approval of Share Issue to Mr. John Rayment | 92.86% | 7.14% | carried |
| 11 | Approval for Additional Share Placement Capacity (Special Resolution) | 93.95% | 6.05% | carried |
| 12 | Replacement Constitution (Special Resolution) | 95.75% | 4.25% | carried |