TRI Trivarx LTD
Health Care Equipment & Services
Next annual general meeting
Thursday 19 November 2026
Victoria · Confirmed
Add to calendarNotice of meeting
Second-strike watch
33.16% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Friday 21 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 66.84% | 33.16% | |
| 2 | Re-Election of Director – David Trimboli | 99.91% | 0.09% | carried |
| 3 | Approval of 7.1A Mandate | 99.94% | 0.06% | carried |
| 4 | Issue of Options to David Trimboli as a Director Issue of Options to Christopher Leo Ntoum | 98.13% | 1.87% | carried |
| 7 | Issue of Options to John Henry Mathias as a Director Share Issue to David Trimboli in Lieu | 99.98% | 0.02% | carried |
Protest vote: 20% or more against, or not carried.