NVU Nanoveu Limited
Technology Hardware & Equipment
Next annual general meeting
Around Friday 28 May 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 Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.93% | 1.07% | carried |
| 2 | RE-ELECTION OF A DIRECTOR – STEVEN APEDAILE | 99.66% | 0.34% | carried |
| 3 | ELECTION OF A DIRECTOR – MOHAMED SABRY ALY | 99.83% | 0.17% | carried |
| 4 | ELECTION OF A DIRECTOR – SIYUAN (RAYMOND) CHEN | 99.65% | 0.35% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES ISSUED UNDER LISTING RULE 7.1A | 99.12% | 0.88% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF OPTIONS | 98.49% | 1.51% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF OPTIONS TO JOINT LEAD MANAGERS | 99.16% | 0.84% | carried |
| 8 | APPROVAL FOR RELATED PARTY PARTICIPATION IN PLACEMENT – DR DAVID PEVCIC | 99.22% | 0.78% | carried |
| 9 | APPROVAL FOR RELATED PARTY PARTICIPATION IN PLACEMENT – SIYUAN (RAYMOND) CHEN | 99.28% | 0.72% | carried |
| 10 | APPROVAL TO ISSUE SECURITIES TO DR MOHAMED SABRY ALY | 99.01% | 0.99% | carried |
| 11 | APPOINTMENT OF AUDITOR | 99.83% | 0.17% | carried |
| 12 | APPROVAL OF 7.1A MANDATE | 99.63% | 0.37% | carried |
| 13 | RATIFICATION OF PRIOR ISSUE OF PERFORMANCE RIGHTS TO SIXTY TWO CAPITAL PTY LTD | 98.36% | 1.64% | carried |