RHY Rhythm Biosciences Limited
Health Care Equipment & Services
Next annual general meeting
Tuesday 24 November 2026
Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 5 November 2025.
The agenda included the conditional spill resolution (item 21), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 97.06% | 2.94% | carried |
| 2 | RE-ELECTION OF MS SUE MACLEMAN | 99.06% | 0.94% | carried |
| 3 | ELECTION OF MR GAVIN FOX-SMITH | 99.06% | 0.94% | carried |
| 4 | ISSUE OF PLACEMENT OPTIONS | 97.48% | 2.52% | carried |
| 5 | ISSUE OF LEAD MANAGER OPTIONS | 97.98% | 2.02% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 97.47% | 2.53% | carried |
| 7 | APPROVAL OF ISSUE OF SHARES AND OPTIONS TO DR DAVID ATKINS | 97.69% | 2.31% | carried |
| 8 | APPROVAL OF ISSUE OF SHARES AND OPTIONS TO MR GAVIN FOX-SMITH | 97.76% | 2.24% | carried |
| 9 | APPROVAL OF ISSUE OF SHARES AND OPTIONS TO MR OTTO BUTTULA | 96.63% | 3.37% | carried |
| 10 | APPROVAL OF 10% PLACEMENT CAPACITY | 98.02% | 1.98% | carried |
| 11 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 98.10% | 1.90% | carried |
| 12 | APPROVAL OF ISSUE OF OPTIONS TO MS SUSAN MACLEMAN | 97.76% | 2.24% | carried |
| 13 | APPROVAL OF ISSUE OF OPTIONS TO MR GAVIN FOX-SMITH | 97.76% | 2.24% | carried |
| 14 | APPROVAL OF ISSUE OF OPTIONS TO MR DAVID ATKINS | 97.68% | 2.32% | carried |
| 15 | APPROVAL OF ISSUE OF LOAN FUNDED SHARES TO MS SUSAN MACLEMAN | 97.39% | 2.61% | carried |
| 16 | APPROVAL OF ISSUE OF LOAN FUNDED SHARES TO MR GAVIN FOX-SMITH | 97.41% | 2.59% | carried |
| 17 | APPROVAL OF ISSUE OF LOAN FUNDED SHARES TO DR DAVID ATKINS | 97.33% | 2.67% | carried |
| 18 | APPROVAL OF ISSUE OF DEFERRED SHARES TO DR DAVID ATKINS | 97.40% | 2.60% | carried |
| 19 | RATIFICATION OF PRIOR ISSUE OF OPTIONS | 98.04% | 1.96% | carried |
| 20 | RATIFICATION OF PRIOR ISSUE OF SHARES | 98.05% | 1.95% | carried |
| 21 | BOARD SPILL MEETING [CONTINGENT ITEM] | – | – | withdrawn |