SPX Spenda Limited
Software & Services
Next annual general meeting
Thursday 26 November 2026
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 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 93.69% | 6.31% | carried |
| 2 | Re-election of Stephen Dale as Director | 63.98% | 36.02% | carried |
| 3 | Election of Francis DeSouza as a Director | 96.34% | 3.66% | carried |
| 4 | Election of Abdulkarim Abdulrazak (Karim Razak) as a Director | 98.21% | 1.79% | carried |
| 5 | Ratification of the previous issue of Convertible Notes to Obsidian | 95.87% | 4.13% | carried |
| 6 | Ratification of the previous issue of Options to Obsidian | 95.87% | 4.13% | carried |
| 7 | Ratification of the previous issue of Shares to Obsidian | 95.87% | 4.13% | carried |
| 8 | Ratification of the previous issue of Shares to Obsidian | 95.87% | 4.13% | carried |
| 9 | Approval of Issue of Obsidian | 95.86% | 4.14% | carried |
| 10 | Approval of Issue of Options to Francis DeSouza, Director of the Company | 75.14% | 24.86% | carried |
| 11 | WITHDRAWN - Consolidation of capital | – | – | withdrawn |
| 12 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 94.91% | 5.09% | carried |
Protest vote: 20% or more against, or not carried.