TNY Tinybeans Group LTD
Media & Entertainment
Next annual general meeting
Wednesday 11 November 2026
New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.99% | 0.01% | carried |
| 2 | Re-election of Director – Andrew Silverberg | 99.99% | 0.01% | carried |
| 3 | Approval for the issue of Shares in lieu of fees to Director, Andrew Silverberg, under ASX | 99.99% | 0.01% | carried |
| 4 | Approval for the issue of Shares in lieu of fees to Director, Mike Rothman, under ASX List | 99.99% | 0.01% | carried |
| 5 | Approval for the issue of Shares in lieu of fees to former Director, Andrea Cutright, unde | 99.99% | 0.01% | carried |
| 6 | Approval for the issue of Shares in lieu of fees to former Director, Catherine Cohen, unde | 99.85% | 0.15% | carried |
| 7 | Approval for the issue of Shares in lieu of fees to former Director, Chantale Millard, und | 99.66% | 0.34% | carried |
| 8 | ASX Listing Rule 7.1A | 99.81% | 0.19% | carried |