GCM Corporation Shareholders Pass All Five Resolutions at 11 November 2026 AGM

Aditi Sarkar

11 November 2026 03:30 PM AEDT

GCM Corporation Shareholders Pass All Five Resolutions at 11 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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GCM Corporation Limited (ASX:GCM) has disclosed the results of its Annual General Meeting held on Wednesday, 11 November 2026, with all five resolutions put to shareholders carried by poll, including the re-election of director Mr Chris Zielinski and the appointment of PKF Perth as auditor.

Key Points

All five resolutions at GCM Corporation's 11 November 2026 Annual General Meeting were carried by poll.
The re-election of director Mr Chris Zielinski was approved with 96.18% of votes cast in favour.
The appointment of PKF Perth as auditor was supported by 98.25% of votes cast in favour.
The approval of a 10% Placement Facility received 89.49% of votes in favour.
The resolution approving Potential Termination Benefits under the ESIP was carried with 60.53% in favour.

Remuneration Report and Director Re-Election Results

The Adoption of the Remuneration Report received 88.26% of votes in favour and 11.74% against, with 100,398 votes recorded as abstentions. The re-election of director Mr Chris Zielinski was supported by 96.18% of votes cast in favour, with 1,951,198 votes, representing 3.82%, cast against. Abstentions on that resolution totalled 67,065. Both resolutions were decided by poll in accordance with the requirements of section 251AA of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

10% Placement Facility and Auditor Appointment

Shareholders approved the 10% Placement Facility with 45,778,488 votes in favour, representing 89.49% of votes cast, while 5,375,233 votes, or 10.51%, were cast against, and 398 votes were recorded as abstentions. The appointment of PKF Perth as auditor was the most strongly supported resolution of the meeting, with 50,257,103 votes, or 98.25%, cast in favour. Votes against totalled 896,618, representing 1.75% of votes cast, with 398 abstentions recorded.

Potential Termination Benefits Under ESIP

The resolution seeking approval of Potential Termination Benefits under the Employee Share Incentive Plan (ESIP) was carried with 28,032,139 votes in favour, representing 60.53% of votes cast. Votes against totalled 18,279,347, or 39.47% of votes cast. Abstentions on this resolution totalled 1,380,133. The resolution was decided by poll. The meeting results were authorised for release by the Board of Directors of GCM Corporation Limited, with poll management conducted by Automic.

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