MEM Memphasys Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Around Thursday 19 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption Of Remuneration Report | 98.33% | 1.67% | carried |
| 2 | Election Of Lindley Edwards | 68.01% | 31.99% | carried |
| 3 | Election Of Marjan Mikel | 68.28% | 31.72% | carried |
| 4 | Election Of Mathew Watkins | 68.03% | 31.97% | carried |
| 5 | Approval Of 7.1A Mandate (Special Resolution) | 36.72% | 63.28% | not carried |
| 6 | Ratification Of Prior Issue Of Shares To Placement Participants Under Tranche 1 | 97.94% | 2.06% | carried |
| 7 | Ratification Of Agreement To Issue Shares To Placement Participant Under Tranche 2 | 98.87% | 1.13% | carried |
| 8 | Approval To Issue Free Attaching Options To Placement Participants | 97.88% | 2.12% | carried |
| 9 | Approval For Director Participation In Placement - Marjan Mikel | 98.93% | 1.07% | carried |
| 10 | Ratification Of Prior Issue Of Shares To Lynx | 98.94% | 1.06% | carried |
| 11 | Approval To Issue Free Attaching Options To Lynx | 98.94% | 1.06% | carried |
| 12 | Approval To Issue Securities To Lynx | 98.94% | 1.06% | carried |
| 13 | Approval To Issue Options To Lynx | 98.94% | 1.06% | carried |
| 14 | Approval To Issue Shares In Consideration For Services - Chapter One | 68.30% | 31.70% | carried |
| 15 | Approval To Issue Shares In Consideration For Services - Accosec | 35.86% | 64.14% | not carried |
| 16 | Approval To Issue Shares In Consideration For Services - Allen Legal | 97.79% | 2.21% | carried |
| 17 | Approval To Issue Shares In Lieu Of Director Fees - Lindley Edwards | 98.92% | 1.08% | carried |
| 18 | Approval To Issue Shares In Lieu Of Director Fees - Paul Wright | 37.01% | 62.99% | not carried |
| 19 | Approval To Issue Shares In Lieu Of Director Fees - Michael Atkins | 67.58% | 32.42% | carried |
| 20 | Approval To Issue Options To Lindley Edwards | 6.68% | 93.32% | not carried |
| 21 | Approval To Issue Options To Marjan Mikel | 67.56% | 32.44% | carried |
Protest vote: 20% or more against, or not carried.