VFY Vitrafy Life Sciences Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Tuesday 17 November 2026
1:00pm (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Resolution 1: Adoption of Remuneration Report P | 98.93% | 1.07% | carried |
| 2 | Resolution 2: Re-election of Vaughan Webber as a Director P | 98.73% | 1.27% | carried |
| 3 | Resolution 3: Election of Leigh Farrell as a Director P | 99.29% | 0.71% | carried |
| 4 | Resolution 4: Adoption of the Company’s Equity Incentive Plan P | 99.21% | 0.79% | carried |
| 5 | and CEO, Brent Owens | 99.22% | 0.78% | carried |
| 6 | Managing Director and CEO, Kate Munnings | 99.28% | 0.72% | carried |
| 7 | Resolution 7: Approval of 10% Placement Facility P | 92.38% | 7.62% | carried |