KYP Kinatico LTD
Software & Services
Next annual general meeting
Friday 23 October 2026
11:30am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Monday 27 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report (Non-Binding) | 98.47% | 1.53% | carried |
| 2 | Re-election of Director – Mr Georg Chmiel | 96.89% | 3.11% | carried |
| 3 | Approval to issue Securities under an Incentive Plan | 99.90% | 0.10% | carried |
| 4 | Approval to Issue Options to Ivan Gustavino | 60.41% | 39.59% | carried |
| 5 | Approval to Issue Options to Georg Chmiel | 60.33% | 39.67% | carried |
Protest vote: 20% or more against, or not carried.