WHK Whitehawk Limited
Software & Services
Next annual general meeting
Around Friday 28 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 96.00% | 4.00% | carried |
| 2 | Election of Lisa Wade who has | 86.21% | 13.79% | carried |
| 3 | been nominated by a Shareholder Election of Demetrio Russo who has been nominated by a Sha | 97.08% | 2.92% | carried |
| 4 | Ratification of prior issue of Shares under the Placement - Listing Rule | 96.87% | 3.13% | carried |
| 5 | Ratification of prior issue of Shares under the Placement - Listing Rule | 96.49% | 3.51% | carried |
| 6 | Approval to issue Options under the Placement | 95.80% | 4.20% | carried |
| 7 | Approval to issue Options to GBA | 97.04% | 2.96% | carried |
| 8 | Capital Approval to issue Shares to Giuseppe Porcelli | 82.62% | 17.38% | carried |
| 9 | Approval of 7.1A Mandate | 97.58% | 2.42% | carried |