LIT Livium LTD
Materials
Next annual general meeting
Around Tuesday 24 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 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Non-Binding | 93.61% | 6.39% | carried |
| 2 | Election of Director – Phillip Campbell | 97.05% | 2.95% | carried |
| 3 | Re-election of Director – Kristie Young | 95.87% | 4.13% | carried |
| 4 | Approval to issue Director Options to Simon Linge (or his nominee) | 93.39% | 6.61% | carried |
| 5(a) | Ratification of issue of Placement Shares under Listing Rule 7.1 | 88.11% | 11.89% | carried |
| 5(b) | Ratification of issue of Placement Shares under Listing Rule 7.1A | 88.68% | 11.32% | carried |
| 6 | Ratification of issue of Tranche 1 Placement Options | 87.05% | 12.95% | carried |
| 7 | Approval to issue Tranche 2 Placement Options | 87.62% | 12.38% | carried |
| 8 | Approval to issue Lead Manager Options | 88.08% | 11.92% | carried |
| 9 | Approval to issue Retainer Options | 92.98% | 7.02% | carried |
| 10 | Approval of 10% Placement Facility | 93.92% | 6.08% | carried |