NAN Nanosonics Limited
Health Care Equipment & Services
Next annual general meeting
Wednesday 4 November 2026
11:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 5 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of a Director - Mr Steven Sargent | 98.79% | 1.21% | carried |
| 2 | Election of a Director - Mr Gerard Dalbosco | 94.87% | 5.13% | carried |
| 3 | Adoption of Remuneration Report | 99.31% | 0.69% | carried |
| 4 | Issue of Chief Executive Officer and President, Mr Michael Kavanagh, in respect of Mr gran | 99.72% | 0.28% | carried |
| 5 | Nanosonics Equity Plan Issue of the Chief Executive Officer and President, Mr Michael Kava | 99.63% | 0.37% | carried |
| 6 | Nanosonics Equity Plan Issue of securities under the Nanosonics Global Employee Share Plan | 99.84% | 0.16% | carried |