Adisyn Ltd (ASX:AI1) disclosed the results of its Annual General Meeting held on 12 November 2026, with shareholders carrying seven of eight resolutions put to the vote, while rejecting the re-election of director Mr Arye Kohavi by a margin of 81.66% against.

Key Points

  • Seven resolutions were carried at the AGM held on 12 November 2026; Resolution 3, the re-election of Mr Arye Kohavi, was not carried.
  • Mr Kohavi's re-election received 18.34% of votes in favour and 81.66% against in the poll result.
  • The re-election of director Mr Blake Burton was carried, receiving 84.68% of votes in favour.
  • The 10% Placement Facility was approved as a special resolution with 94.26% of votes in favour.
  • Approval to issue Director Placement Shares to Mr Kevin Crofton and Mr Dominic O'Hanlon were both carried, receiving 83.86% and 84.98% in favour respectively.

AGM Voting Outcome on Director Re-elections

All resolutions were decided by poll at the AGM held on 12 November 2026, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act. Resolution 2, the re-election of director Mr Blake Burton, was carried with 462,041,218 votes in favour, representing 84.68%, against 83,577,328 votes opposed, representing 15.32%. Resolution 3, the re-election of director Mr Arye Kohavi, was not carried, with 445,471,973 votes against, representing 81.66%, compared with 100,046,573 votes in favour, representing 18.34%.

Remuneration Report and Placement Facility Approvals

Resolution 1, the adoption of the Remuneration Report, was carried with 94.72% of votes in favour and 5.28% against, representing 473,831,573 and 26,400,050 votes respectively. Resolution 4, the approval of a 10% Placement Facility, was decided as a special resolution and carried with 534,914,471 votes in favour, equating to 94.26%, against 32,583,259 votes opposed at 5.74%. Resolutions 5(a) and 5(b), covering the ratification of prior issues of placement shares under Listing Rules 7.1 and 7.1A capacity, were both carried with 99.79% of votes in favour.

Director Placement Share Issuances Approved

Resolution 6, seeking approval to issue Director Placement Shares to Mr Kevin Crofton, was carried with 449,957,393 votes in favour, representing 83.86%, and 86,604,897 votes against, representing 16.14%. Resolution 7, seeking approval to issue Director Placement Shares to Mr Dominic O'Hanlon, was carried with 456,010,800 votes in favour, representing 84.98%, and 80,576,328 votes against, representing 15.02%. The AGM was convened pursuant to the Notice of Annual General Meeting dated 13 October 2026. The release was approved and authorised by Company Secretary Kyla Garic.