NOV Novatti Group Limited
Software & Services
Next annual general meeting
Wednesday 25 November 2026
11:00am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report (Advisory Resolution Only) | 97.66% | 2.34% | carried |
| 2 | Re-election of Director – Peter Pawlowitsch | 98.47% | 1.53% | carried |
| 3 | Approval of 10% Placement Capacity | 99.05% | 0.95% | carried |
| 4 | Ratification of prior issue of Options to Corporate Advisers | 97.93% | 2.07% | carried |
| 5 | Ratification of prior issue of Options to Baker Young | 97.87% | 2.13% | carried |
| 6 | Ratification of prior issue of Shares to AE Advisors | 97.93% | 2.07% | carried |
| 7 | Ratification of prior issue of CEO Remuneration Options – Mark Healy | 96.64% | 3.36% | carried |
| 8 | Proposed Issue of ZEPOs in Lieu of Cash Payments – Peter Pawlowitsch | 90.29% | 9.71% | carried |
| 9 | Proposed Issue of ZEPOs in Lieu of Cash Payments – Peter Cook | 91.97% | 8.03% | carried |
| 10 | Proposed Issue of ZEPOs in Lieu of Cash Payments – Kenneth Lai | 91.86% | 8.14% | carried |
| 11 | Proposed Issue of ZEPOs in Lieu of Cash Payments – Killian Murphy | 91.86% | 8.14% | carried |
| 12 | Approval for the Issue of Securities under the Novatti Employee Securities Incentive Plan | 95.98% | 4.02% | carried |