HyTerra Shareholders Pass Constitution Amendments at 4 November 2026 EGM

Sonal Goyal

04 November 2026 06:15 PM AEDT

HyTerra Shareholders Pass Constitution Amendments at 4 November 2026 EGM

Image Source: Krish Capital Pty Ltd

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HyTerra Ltd (ASX:HYT) has advised that shareholders passed two special resolutions at an Extraordinary General Meeting held on 4 November 2026, amending the company's Constitution to introduce an employee incentive securities plan issue cap and renew proportional takeover approval provisions.

Key Points

Shareholders passed Resolution 2 to amend the Constitution under section 136(2) of the Corporations Act 2001, introducing a new clause setting the issue cap for securities offered under the Employee Incentive Securities Plan at 10% of issued capital.
Resolution 9 reinserted proportional takeover approval provisions as clause 37 of the Constitution, under sections 136(2) and 648G of the Corporations Act.
The proportional takeover approval provisions were renewed for a period of three years from 4 November 2026.
The consolidated amended Constitution, incorporating all amendments, was lodged in accordance with ASX Listing Rule 15.4.2.

Employee Incentive Securities Plan Issue Cap

Resolution 2, passed as a special resolution at the Extraordinary General Meeting, amended the Constitution under section 136(2) of the Corporations Act 2001 (Cth). The amendment introduces a new clause setting the issue cap for offers of securities under the company's Employee Incentive Securities Plan at 10% of the company's issued capital, for the purposes of section 1100V(2) of the Corporations Act. The filing also noted that the resolution incorporated minor administrative and machinery amendments alongside the new Employee Incentive Securities Plan clause.

Proportional Takeover Approval Provisions Renewed for Three Years

Resolution 9, also passed as a special resolution, reinserted the proportional takeover approval provisions as clause 37 of the Constitution. The reinsertion was made under sections 136(2) and 648G of the Corporations Act. According to the filing, the proportional takeover approval provisions have been renewed for a period of three years commencing from 4 November 2026. The amended Constitution was originally adopted by special resolution of members on 30 June 2022 and now incorporates all amendments made by shareholder resolution on 4 November 2026.

Amended Constitution Filed in Accordance with ASX Listing Rules

In accordance with ASX Listing Rule 15.4.2, HyTerra attached a copy of the company's consolidated amended Constitution to its filing, incorporating the amendments approved at the Extraordinary General Meeting. The release was authorised for release by the Board of Directors. The filing identified Riley Kemp as Chief Executive Officer and Curtis Abbott as Company Secretary. HyTerra Ltd holds the identifiers ASX: HYT, OTCQB: HYTLF, and Frankfurt: 8TP0, and is registered with ABN 68 116 829 675.

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