ZMM Zimi Limited
Technology Hardware & Equipment
Next annual general meeting
Friday 27 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Non-Binding | 89.46% | 10.54% | carried |
| 2 | Election of Director – Joshua Newell | – | – | withdrawn |
| 3 | Election of Director – Richard Brown | 31.68% | 68.32% | not carried |
| 4 | Re-Election of Director – Simon Gerard | 99.80% | 0.20% | carried |
| 5 | Approval to issue Director Fee Shares in lieu of cash for Directors’ Fees to Related Party | 98.68% | 1.32% | carried |
| 6 | Approval to issue Director Fee Shares in lieu of cash for Directors’ fees to Related Party | 98.68% | 1.32% | carried |
| 7 | Approval to issue Director Fee Shares in lieu of cash for Directors’ fees to Related Party | 98.68% | 1.32% | carried |
| 8 | Approval to issue Performance Rights to Related Party – Jordan Tentori | 66.98% | 33.02% | carried |
| 9 | Renewed approval of Employee Securities Incentive Plan and issue of Equity Securities unde | 76.22% | 23.78% | carried |
| 10 | Renewed approval of proportional takeover provisions | 87.24% | 12.76% | carried |
| 11 | Approval of Additional Issuance Capacity | 87.21% | 12.79% | carried |
Protest vote: 20% or more against, or not carried.