WNX Wellnex Life Limited
Food, Beverage & Tobacco
Next annual general meeting
Around Thursday 26 November 2026
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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report (non binding resolution) | 99.03% | 0.97% | carried |
| 2A | Election of Mr Ash Vesali as Director | 99.37% | 0.63% | carried |
| 2B | Re-election of Mr Ruari McGirr as Director | 48.73% | 51.27% | not carried |
| 3 | Ratification of Prior Issue of Shares (Placement) | 99.68% | 0.32% | carried |
| 4 | Ratification of Prior Issue of Shares (Capital Raising Services) | 99.70% | 0.30% | carried |
| 5 | Ratification of Prior Issue of Shares (Convertible Note Refinance) | 99.69% | 0.31% | carried |
| 6 | Ratification of Prior Issue of Shares (Consideration for Extension of Pain Away Deferred C | 99.72% | 0.28% | carried |
| 7 | Ratification of Prior Issue of Shares (CN Conversion) | 99.70% | 0.30% | carried |
| 8 | Ratification of Prior Issue of Shares (Consideration for Extension of Pain Away Deferred C | 99.70% | 0.30% | carried |
| 9 | Ratification of Prior Issue of Shares (Undertaking Fees) | 99.68% | 0.32% | carried |
| 10 | Ratification of Prior Issue of Shares (Corporate Services & CN Conversion) | 99.69% | 0.31% | carried |
| 11 | Ratification of Prior Issue of Pre-IPO Options | 99.62% | 0.38% | carried |
| 12 | Approval of Issue of Options | 99.58% | 0.42% | carried |
| 13 | Reason for not putting the resolution to the meeting Approval of Issue of Shares to Repay | – | – | withdrawn |
| 14 | Resolution(s) proposed but not put to the meeting | 99.65% | 0.35% | carried |
Protest vote: 20% or more against, or not carried.