XPN Xpon Technologies Group Limited
Software & Services
Next annual general meeting
Around Monday 23 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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.76% | 1.24% | carried |
| 2 | Election of Matt Forman as Director | 100.00% | 0.00% | carried |
| 3 | Ratification of Alpha Digital Shares | 100.00% | 0.00% | carried |
| 4 | Ratification of August Placement | 100.00% | 0.00% | carried |
| 5 | Approval of Alpha Digital financial assistance | 100.00% | 0.00% | carried |
| 6 | Appointment of Auditor | 100.00% | 0.00% | carried |
| 7 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.98% | 0.02% | carried |