archTIS Limited (ASX:AR9) has disclosed the results of its Annual General Meeting held by virtual meeting facility on 13 November 2026, with five of six resolutions carried and one resolution — the approval of performance rights for CEO and Managing Director Daniel Lai — failing to pass.

Key Points

  • The Annual General Meeting was held virtually on 13 November 2026, with all results determined by poll.
  • Five resolutions were carried, including the re-election of Dr Miles Jakeman as director and approval of a 7.1A mandate.
  • Resolution 6, the approval of performance rights for CEO Daniel Lai, was not carried, receiving 49.53% votes for and 50.47% against in the poll.
  • Resolution 1, the adoption of the remuneration report, passed with 92.28% of poll votes in favour and 7.72% against.
  • Resolution 4, the ratification of prior issue of warrants, received 98.51% of poll votes in favour.

Remuneration Report and Director Re-election Outcomes

The adoption of the remuneration report, Resolution 1, was carried with 91,311,239 votes in favour, representing 92.28% of poll votes cast, against 7,634,314 votes or 7.72%. Resolution 2, the re-election of director Dr Miles Jakeman, was also carried, with 108,866,438 votes in favour, representing 81.60% of poll votes, and 24,541,901 votes against, representing 18.40%. A total of 1,610,000 votes were recorded as abstentions for that resolution, according to the filing.

Mandate Approval and Warrant Ratification

Resolution 3, seeking approval of the 7.1A mandate, was carried with 129,129,646 votes in favour, equating to 96.75% of poll votes, and 4,343,693 votes or 3.25% against. Resolution 4, the ratification of a prior issue of warrants, was carried with 129,551,283 votes in favour, representing 98.51% of poll votes, and 1,962,658 votes or 1.49% against. Abstentions for Resolution 4 totalled 3,504,398 votes, the filing states.

CEO Options Approved, Performance Rights Resolution Fails

Resolution 5, the approval of the issue of options to Daniel Lai, was carried with 90,190,684 votes in favour, representing 74.95% of poll votes, and 30,135,814 votes or 25.05% against. Resolution 6, the approval of the issue of performance rights to Daniel Lai, was not carried. Poll votes in favour totalled 61,394,993, equating to 49.53%, while votes against totalled 62,560,748, equating to 50.47%. Abstentions for this resolution were recorded at 116,659 votes, the filing discloses.