BlackWall Limited (ASX:BWF) has advised that all three resolutions put to its Annual General Meeting on 13 November 2026 were passed by shareholders by the requisite majority, including approval of an Equal Access Scheme Share Buy-Back.

Key Points

  • All three AGM resolutions were carried, with votes decided on a poll.
  • The Remuneration Report was approved with 95.81% of proxy votes cast in favour.
  • Seph Glew was re-elected as director with 94.84% of proxy votes cast in favour.
  • The Equal Access Scheme Share Buy-Back was approved with 77.65% of proxy votes cast in favour.

Remuneration Report Approval

BlackWall Limited's Remuneration Report was carried at the Annual General Meeting held on 13 November 2026. According to the filing, proxies submitted in favour of the resolution totalled 9,505,563 votes, representing 95.81% of valid proxy instructions. Votes against totalled 206,700 (2.08%), with open proxies accounting for 209,051 votes (2.11%). A further 2,412,916 votes were recorded as abstentions, which under applicable rules are not counted in calculating the required majority on polls. The resolution was decided on a show of hands and carried.

Re-election of Director Seph Glew

Shareholders voted on the re-election of Seph Glew as a director of BlackWall Limited. The filing disclosed that proxy votes cast in favour of Resolution 2 totalled 49,939,436, representing 94.84% of valid proxy instructions. Votes against the resolution numbered 2,507,916 (4.76%), with open proxies of 209,051 (0.40%) and abstentions of 24,000. The resolution was decided on a show of hands and was carried by the requisite majority. Glew also holds the position of Chairman of BlackWall Limited, as noted in the filing.

Equal Access Scheme Share Buy-Back Resolution

The third resolution, seeking shareholder approval of an Equal Access Scheme Share Buy-Back, was also carried at the meeting. Proxy votes in favour totalled 9,537,163, representing 77.65% of valid proxy instructions. Votes against the resolution were 2,535,416 (20.64%), with open proxies of 209,051 (1.71%) and abstentions of 40,398,773. As disclosed in the filing, abstentions are not counted in calculating the required majority on polls. The resolution was decided on a show of hands and passed by the requisite majority. The filing was authorised for lodgement by David Vlotman, Company Secretary.