NOR Norwood Systems Limited
Software & Services
Next annual general meeting
Around Friday 27 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.36% | 0.64% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR PHILIP MARSLAND | 98.06% | 1.94% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 98.06% | 1.94% | carried |
| 4 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISION | 99.88% | 0.12% | carried |
| 5 | APPROVAL TO ISSUE SECURITIES UNDER AN EMPLOYEE SECURITIES INCENTIVE PLAN | 96.28% | 3.72% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF SECURITIES ISSUED TO NON-RELATED INVESTORS FOLLOWING CONVER | 99.63% | 0.37% | carried |
| 7 | RATIFICATION OF ISSUE OF CONVERTIBLE NOTES TO SYNCOPATED PTY LTD AS TRUSTEE FOR THE SUPERA | 99.62% | 0.38% | carried |
| 8 | APPROVAL OF THE ISSUE OF CONVERTIBLE NOTES AND NEW OPTIONS TO MR PHILIP MARSLAND | 97.87% | 2.13% | carried |
| 9 | APPROVAL OF THE ISSUE OF CONVERTIBLE NOTES AND NEW OPTIONS TO MR JOHN TARRANT | 99.63% | 0.37% | carried |
| 10 | APPROVAL TO ISSUE NED OPTIONS TO PHILIP MARSLAND | 97.72% | 2.28% | carried |
| 11 | APPROVAL TO ISSUE NED OPTIONS TO PHILIP OTLEY | 97.72% | 2.28% | carried |