NC6 Nanollose Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Tuesday 17 November 2026
12:00pm (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 7 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 91.43% | 8.57% | carried |
| 2 | RE-ELECTION OF A DIRECTOR – DR WAYNE BEST | 98.19% | 1.81% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF INCENTIVE SECURITIES TO MR ANDREW MOULLIN | 99.08% | 0.92% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF EMPLOYEE OPTIONS TO BOON AIK TAN | 93.72% | 6.28% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 97.60% | 2.40% | carried |
| 6 | APPROVAL TO ISSUE DIRECTOR OPTIONS TO RELATED PARTY - HEIDI BEATTY | 92.75% | 7.25% | carried |
| 7 | APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN | 97.31% | 2.69% | carried |