YOJ Yojee Limited
Software & Services
Next annual general meeting
Tuesday 27 October 2026
1:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.94% | 0.06% | carried |
| 2 | Re-election of Director - Mark Connell | 99.98% | 0.02% | carried |
| 3 | Ratification of prior issue - Placement Listing Rule 7.1 | 99.95% | 0.05% | carried |
| 4 | Ratification of Issue of Options - Lead Manager | 99.94% | 0.06% | carried |
| 5 | Approval to Issue Shares to Related Party under the Placement - Davide Bosio | 99.94% | 0.06% | carried |
| 6 | Ratification of Agreement to Issue of Shares | 99.95% | 0.05% | carried |
| 7 | Approval of 10% Placement Capacity | 82.76% | 17.24% | carried |
| 8 | Approval to Issue Performance Rights to a Related Party - Mark Connell | 99.30% | 0.70% | carried |
| 9 | Enable the issue of Equity Incentives under an Employee Incentive Scheme - Yojee Equity In | 99.31% | 0.69% | carried |
| 10 | Election of external candidate for Director - Stephen Mayne - not Board endorsed | 2.03% | 97.97% | not carried |
Protest vote: 20% or more against, or not carried.