Results of the 2025 Annual General Meeting
Shareholders voted at the 2025 AGM on the re-election of a Director. The resolution was defeated with 89.65% against. Following the meeting, Mr John Smith retired and Mr Alexander Gosling was appointed as a Director of the Company.
Dear Shareholders,
Waterwerx Holdings Limited (ACN 620 347 873) convened its 2025 Annual General Meeting to consider Resolution 1 regarding the election of a Director. The resolution proposed that Mr John Smith, retiring in accordance with the Company’s constitution and being eligible for re-election, return as a Director of the Company.
Voting Results
The resolution received a total of 123,645,071 votes:
- Against: 110,852,802 (89.65%)
- In favour: 12,792,269 (10.35%)
The resolution was defeated.
Director Changes
Following the conclusion of the AGM, Mr John Smith retired from his position as Director. In his place, Mr Alexander Gosling was appointed as a Director of the Company.
For additional enquiries regarding these proceedings, stakeholders may contact investors@waterwerx.com.au.