SPA Spacetalk LTD
Software & Services
Next annual general meeting
Around Thursday 19 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.12% | 0.88% | carried |
| 2 | Election of Director – John Bird | 99.99% | 0.01% | carried |
| 3 | Re-election of Director – Georg Chmiel | 99.99% | 0.01% | carried |
| 4 | Issue of Performance Rights to Georg Chmiel | 98.97% | 1.03% | carried |
| 5 | Issue of Performance Rights to Mike Rann | 99.02% | 0.98% | carried |
| 6 | Issue of Performance Rights to Martin Pretty | 91.53% | 8.47% | carried |
| 7 | Issue of Converting Notes to Georg Chmiel | 99.09% | 0.91% | carried |
| 8 | Issue of Converting Notes to Mike Rann | 99.13% | 0.87% | carried |
| 9 | Issue of Converting Notes to John Bird | 99.13% | 0.87% | carried |
| 10 | Issue of Converting Notes to Simon Crowther | 99.13% | 0.87% | carried |
| 11 | Approval of Long-Term Incentive Plan | 99.12% | 0.88% | carried |