NGS Nutritional Growth Solutions LTD
Household & Personal Products
Next annual general meeting
Around Monday 9 August 2027
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 Monday 10 August 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Election of Mr Manik Pujara as Director | 100.00% | 0.00% | carried |
| 2 | Election of Mr Andrew Grover as Director | 81.59% | 18.41% | carried |
| 3 | Approval of the Proposed Acquisition | 100.00% | 0.00% | carried |
| 4 | Approval to issue Shares to Sprout Shareholders in consideration for the Proposed Acquisit | 100.00% | 0.00% | carried |
| 5 | Approval to issue Shares to the Sprout Creditors | 81.58% | 18.42% | carried |
| 6 | Approval to issue Shares to Refresh Wild Pty Ltd on conversion of Sprout Convertible Notes | 99.99% | 0.01% | carried |
| 7 | Approval to issue Shares to Powerhouse Advisory for payment of the Corporate Advisory Fee | 81.58% | 18.42% | carried |
| 8 | Election of Mr Selasi Berdie as Director | 100.00% | 0.00% | carried |
| 9 | Approval to issue Placement Shares under ASX Listing Rule 7.1 | 99.99% | 0.01% | carried |
| 10 | Approval to issue Lead Manager Options to Taurus Capital Group Pty Ltd | 81.58% | 18.42% | carried |
| 11 | Approval for the issue of Shares under the Equity Incentive Plan to Mr Manik Pujara in lie | 99.99% | 0.01% | carried |
| 12 | Approval to issue Shares under the Equity Incentive Plan to Mr Andrew Grover in lieu ofDir | 99.99% | 0.01% | carried |
| 13 | Approval to issue Shares to Mr Andrew Grover in lieu ofDirector fees | 99.99% | 0.01% | carried |
| 14 | Approval to issue Class A Incentive Options to Mr Manik Pujara | 77.89% | 22.11% | carried |
| 15 | Approval to issue Class A Incentive Options to Mr Andrew Grover | 77.89% | 22.11% | carried |
| 16 | Approval to issue Class B Incentive Options to Mr Manik Pujara | 77.89% | 22.11% | carried |
| 17 | Approval to issue Class B Incentive Options to Mr Andrew Grover | 77.89% | 22.11% | carried |
| 18 | capital of the Company over a 12-month periodpursuant toASX Listing Rule 7.1A | 81.52% | 18.48% | carried |
Protest vote: 20% or more against, or not carried.