ZLD Zelira Therapeutics Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Around Wednesday 18 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 Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.76% | 2.24% | carried |
| 2 | Re-election of a Director - Mr Greg | 99.07% | 0.93% | carried |
| 3 | Blake Approval of issue of Convertible | 98.69% | 1.31% | carried |
| 4 | Approval of issue of Convertible | 98.76% | 1.24% | carried |
| 5 | Renewal of Proportional Takeover | 98.06% | 1.94% | carried |
| 6 | Provisions in the Constitution Approval to issue Securities under an Incentive Plan | 97.75% | 2.25% | carried |
| 7 | Approval of 7.1A Mandate | 97.49% | 2.51% | carried |
| 8 | Ratification of prior issue of Shares Listing Rule 7.1 | 97.95% | 2.05% | carried |