TD1 Tali Digital Limited
Health Care Equipment & Services
Next annual general meeting
Thursday 26 November 2026
9:00am (AEDT) · 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 Tuesday 11 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 95.12% | 4.88% | carried |
| 2 | Re-election of Director (Mark Simari) | 97.45% | 2.55% | carried |
| 3 | Approval of Previous Share Issue – Placement | 98.82% | 1.18% | carried |
| 4 | Approval of Issue of Options | 98.32% | 1.68% | carried |
| 5 | Renewal of and Issue of Securities under Performance Right and Share Options Plan | 97.54% | 2.46% | carried |
| 6 | Approval of Share Consolidation | 95.93% | 4.07% | carried |
| 7 | Approval of 10% Capacity | 96.68% | 3.32% | carried |
| 8 | Approval of Renewal of the Proportional Takeover Provisions | 96.74% | 3.26% | carried |