PKD Parkd LTD
Commercial & Professional Services
Next annual general meeting
Around Monday 23 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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration report Re-election of Director - Robert | 97.17% | 2.83% | carried |
| 2 | Re-election of Director - Robert Freedman | 99.66% | 0.34% | carried |
| 3 | (LR7.1A) Listing Rule 7.1 | 99.14% | 0.86% | carried |
| 4a | Ratification of prior issue of Placement shares | 99.05% | 0.95% | carried |
| 4b | Ratification of prior issue of Placement shares | 99.05% | 0.95% | carried |
| 5a | Approval of issue of Director Placement | 98.49% | 1.51% | carried |
| 5b | Approval of issue of Director Placement | 98.87% | 1.13% | carried |
| 5c | Approval of issue of Director Placement | 99.12% | 0.88% | carried |
| 6 | Approval of issue of Shares to Mr Bronte Howson in lieu of fees | 98.49% | 1.51% | carried |
| 7 | Renewed approval of Employee Securities Incentive Plan | 95.21% | 4.79% | carried |
| 9 | Re-insertion of Proportional Takeover Bid Provisions | 99.15% | 0.85% | carried |