OSL Oncosil Medical LTD
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Wednesday 18 November 2026
11:00am (AEDT) · Online only · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration report | 98.78% | 1.22% | carried |
| 2 | Re-election of Mr Douglas Cubbin | – | – | withdrawn |
| 3 | Election of Ms Lelde Smits | 99.44% | 0.56% | carried |
| 4 | Election of Dr Thomas Duthy | 99.50% | 0.50% | carried |
| 5 | Approval of issue of Shares to Ms Lelde Smits | 98.58% | 1.42% | carried |
| 6 | Approval of issue of Shares to Dr Thomas Duthy | 98.58% | 1.42% | carried |
| 7 | Approval of issue of Options to Dr Thomas Duthy | 99.02% | 0.98% | carried |
| 8 | Approval of issue of Options to Mr Nigel Lange | 98.86% | 1.14% | carried |
| 9 | Placement Facility (Special Resolution) | 98.62% | 1.38% | carried |