PIL Peppermint Innovation 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 | Adopt Remuneration Report Re-election of Mr Neal Cross as a Poll | 100.00% | 0.00% | carried |
| 2 | Re-election of Mr Neal Cross as a Director | 100.00% | 0.00% | carried |
| 3 | Approval of 7.1A Mandate | 100.00% | 0.00% | carried |
| 4 | Ratification of prior issue of placement shares | 100.00% | 0.00% | carried |
| 5 | Ratification of prior issue of shares to Obsidian Global | 100.00% | 0.00% | carried |