AGM

All ASX AGM dates

X2M X2M Connect Limited

Technology Hardware & Equipment

Next annual general meeting

Around Friday 10 September 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 11 September 2026.

#ResolutionForAgainstResult
1Approval of Issue of Securities 71.41%28.59% carried
2.1Approval of Issue of Securities to Mohan Jesudason or his nominee 72.42%27.58% carried
2.2Approval of Issue of Securities to The Hon Alan Stockdale AO or his nominee 73.29%26.71% carried
2.3Approval of Issue of Securities to Damien Johnston or his nominee 73.18%26.82% carried
2.4Approval of Issue of Securities to John Stewart or his nominee 73.29%26.71% carried
3.1Ratification of the issue and allotment by the Company under ASX Listing Rule 7.1 of the S 73.16%26.84% carried
3.2Ratification of the issue and allotment by the Company under ASX Listing Rule 7.1A of the 73.16%26.84% carried
4.1The issue of July Placement Shares as referred to in section 4.2 of the Explanatory Statem 73.16%26.84% carried
4.2The issue of July Placement Options as referred to in section 4.2 of the Explanatory State 72.79%27.21% carried
4.3of the Explanatory Statement, is approved 72.77%27.23%
4.4The issue of securities to the JLM as referred to in section 4.4 of the Explanatory Statem 71.20%28.80% carried
4.5of the Explanatory Statement, is approved 72.42%27.58%
5.1aThe issue of SPP Shares to the SPP Participants, as referred to and on the terms set out i 73.40%26.60% carried
5.1bThe issue of SPP Options to the SPP Participants in the number as referred to and on the t 73.04%26.96% carried
5.1cThe issue of SPP Bonus Shares to the SPP Participants in the number as referred to and on 73.04%26.96% carried
5.2aThe issue of the SPP Shortfall of Shares to the SPP Underwriter in the number as referred 73.04%26.96% carried
5.2bThe issue of the SPP Options to the SPP Underwriter in the number as referred to in sectio 73.04%26.96% carried
5.2cThe issue of the SPP Bonus Shares to the SPP Underwriter in the number as referred to in s 73.02%26.98% carried
5.3The issue of the Underwriter Options to the SPP Underwriter as referred to in section 5.3 73.04%26.96% carried
6.1Approval for Mohan Jesudason or his nominee to participate in the SPP on the terms set out 72.42%27.58% carried
6.2Approval for The Hon Alan Stockdale AO or his nominee to participate in the SPP on the ter 73.29%26.71% carried
6.3Approval for Damien Johnston or his nominee to participate in the SPP on the terms set out 73.18%26.82% carried
6.4Approval for John Stewart or his nominee to participate in the SPP on the terms set out in 73.29%26.71% carried

Protest vote: 20% or more against, or not carried.

Full results announcement ↗

The AGM before that (Tuesday 25 November 2025): 1.16% against the remuneration report. Results ↗