NVQ Noviqtech Limited
Software & Services
Next annual general meeting
Around Monday 19 April 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 20 April 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES – LISTING RULE 7.1 | 99.18% | 0.82% | carried |
| 2 | RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES – LISTING RULE 7.1A | 99.18% | 0.82% | carried |
| 3 | APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES | 99.18% | 0.82% | carried |
| 4 | APPROVAL TO ISSUE TRANCHE 2 PLACEMENT OPTIONS | 99.18% | 0.82% | carried |
| 5 | APPROVAL TO ISSUE ADVISOR OPTIONS TO PEAK ASSET MANAGEMENT PTY LTD | 91.13% | 8.87% | carried |
| 6 | APPROVAL TO ISSUE ADVISOR OPTIONS TO PRENZLER GROUP PTY LTD | 96.09% | 3.91% | carried |
| 7 | APPROVAL TO ISSUE SHARES AND LISTED OPTIONS TO PEAK ASSET MANAGEMENT PTY LTD | 92.66% | 7.34% | carried |
| 8 | APPROVAL TO ISSUE SHARES AND LISTED OPTIONS | 99.85% | 0.15% | carried |
| 9 | ISSUE OF SHARES AND LISTED OPTIONS TO TIMOTHY BROOKS | 99.12% | 0.88% | carried |