WBT Weebit Nano LTD
Semiconductors & Semiconductor Equipment
Next annual general meeting
Monday 23 November 2026
New South Wales · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
28.44% 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 Monday 24 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 71.56% | 28.44% | carried |
| 2 | Election of Ms Anne Templeman Jones as a Director | 98.46% | 1.54% | carried |
| 3 | Re-election of Mr David (Dadi) Perlmutter as a Director | 94.05% | 5.95% | carried |
| 4 | Re-election of Mr Ashley Krongold as a Director | 91.77% | 8.23% | carried |
| 5 | Issue of Restricted Share Rights to Executive Director and CEO of the Company, Mr Jacob Ha | 67.13% | 32.87% | carried |
| 6 | Approval of Issue of Restricted Share Rights to Non-executive Director of the Company, Mr | 91.52% | 8.48% | carried |
| 7 | (Dadi) Perlmutter Approval of Issue of Restricted Share Rights to Non-executive Director o | 72.78% | 27.22% | carried |
| 8 | Templeman-Jones Approval of Issue of Restricted Share Rights to Non-executive Director of | 89.02% | 10.98% | carried |
| 9 | Krongold Approval of Issue of Restricted Share Rights to Non-executive Director of the Com | 91.43% | 8.57% | carried |
| 10 | Nissan Cohen Approval of Issue of Restricted Share Rights to Non-executive Director of the | 91.16% | 8.84% | carried |
| 11 | Raza Approval of Issue of Restricted Share Rights to Non-executive Director of the Company | 90.83% | 9.17% | carried |
Protest vote: 20% or more against, or not carried.