EVZ Limited Passes All Resolutions at 2026 Annual General Meeting

Mukul

13 November 2026 11:51 AM AEDT

EVZ Limited Passes All Resolutions at 2026 Annual General Meeting

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EVZ Limited (ASX:EVZ) has advised that all resolutions proposed at the company's 2026 Annual General Meeting, held on 13 November 2026, were passed on a poll without amendment.

Key Points

All resolutions at EVZ Limited's 2026 Annual General Meeting were passed on a poll without amendment
The meeting was held on 13 November 2026
Details of each resolution, proxies received, and total votes cast have been disclosed in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act
No other matters were put to the meeting

2026 Annual General Meeting Outcome

EVZ Limited disclosed that all resolutions proposed at its 2026 Annual General Meeting were passed on a poll without amendment. The meeting was held on 13 November 2026. The company stated that no other matters were put to the meeting beyond those resolutions outlined in the Notice of Meeting. The filing was signed by Pieter van der Wal, CFO and Company Secretary of EVZ Limited, and lodged with the ASX Market Announcements Office on the same date as the meeting.

Voting Details and Regulatory Compliance

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, EVZ Limited disclosed details of each resolution passed at the meeting, the proxies received, and the total number of votes cast on the poll in relation to each resolution included in the Notice of Meeting. These details are set out in Annexure A attached to the company's filing. The disclosure covers all resolutions that were put to shareholders on the day of the meeting.

Company Details

EVZ Limited is registered with ABN 87 010 550 357 and is headquartered at 115/838 Collins Street, Melbourne VIC 3008, Australia. The company is listed on the Australian Securities Exchange under the ticker EVZ. The 2026 Annual General Meeting filing was submitted by CFO and Company Secretary Pieter van der Wal on behalf of the company in accordance with applicable regulatory obligations under the Corporations Act and ASX Listing Rules.

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