SHO Sportshero Limited
Media & Entertainment
Next annual general meeting
Thursday 26 November 2026
New South Wales · 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.99% | 0.01% | carried |
| 2 | Re-election of Mr Tom Lapping as a Director | 100.00% | 0.00% | carried |
| 3 | Appointment of Auditor | 100.00% | 0.00% | carried |
| 4 | Ratification of the issue of Performance Rights to Crispin Tristram | 99.98% | 0.02% | carried |
| 5 | Ratification of Placement Shares | 99.99% | 0.01% | carried |
| 6 | Ratification of Placement Options | 99.99% | 0.01% | carried |
| 7 | Ratification of Options issued to Activ8 | 99.99% | 0.01% | carried |
| 8 | Ratification of Options issued to Wallabi | 99.99% | 0.01% | carried |
| 9 | Issue of | 99.99% | 0.01% | carried |