MDX Mindax Limited
Materials
Next annual general meeting
Saturday 28 November 2026
Western Australia · 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 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 100.00% | 0.00% | carried |
| 2 | RE-ELECTION OF MR QINGLONG ZENG AS A DIRECTOR | 100.00% | 0.00% | carried |
| 3 | CAPACITY | 100.00% | 0.00% | carried |
| 4 | APPROVAL OF GRANT OF OPTIONS TO MR BENJAMIN CHOW | 100.00% | 0.00% | carried |
| 5 | APPROVAL OF GRANT OF OPTIONS TO MR QINGLONG ZENG | 100.00% | 0.00% | carried |
| 6 | APPROVAL OF GRANT OF OPTIONS TO MR BIAOZHUN ZHU | 100.00% | 0.00% | carried |
| 7 | APPROVAL OF GRANT OF OPTIONS TO MR PAUL BARTON | 100.00% | 0.00% | carried |