NAOS Ex-50 Opportunities Company Passes All Three Resolutions at 12 November 2026 AGM

Aditi Sarkar

12 November 2026 12:06 PM AEDT

NAOS Ex-50 Opportunities Company Passes All Three Resolutions at 12 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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NAOS Ex-50 Opportunities Company Limited (ASX:NAC) has disclosed the results of its Annual General Meeting held on 12 November 2026, with all three resolutions put to shareholders carried, including a special resolution to change the company's name and constitution.

Key Points

All three resolutions at the 12 November 2026 AGM were carried by shareholders.
Resolution 1, adoption of the Remuneration Report, was carried with 88.41% of votes in favour and 11.59% against.
Resolution 2, re-election of Director Mr Warwick Evans, was carried with 99.77% of votes in favour and 0.23% against.
Resolution 3, a special resolution for a change of company name and constitution, was carried with 99.32% of votes in favour and 0.68% against.

Remuneration Report Adoption Result

The first resolution, adoption of the Remuneration Report, was an ordinary resolution and was carried. According to the proxy summary attached to the filing, votes cast on the poll totalled 4,684,149 in favour and 614,071 against, with 40,000 votes abstaining. On a percentage basis, 88.41% of votes were cast in favour and 11.59% against. Prior to the poll, proxies received showed 3,757,883 votes in favour, 614,071 against, 79,223 at proxy discretion, and 40,000 abstentions. The resolution type was ordinary and the s250U provision was noted as not applicable.

Re-election of Director Warwick Evans

The second resolution sought the re-election of Mr Warwick Evans as a director of the company. The ordinary resolution was carried. On the poll, 14,880,865 votes were cast in favour and 35,037 against, with no abstentions recorded. This represented 99.77% of votes in favour and 0.23% against. Proxies received ahead of the meeting showed 13,954,599 votes in favour, 35,037 against, 79,223 at proxy discretion, and no abstentions. The company secretary, Rajiv Sharma, authorised the release of the AGM results.

Special Resolution: Change of Company Name and Constitution

The third resolution was a special resolution seeking approval for a change of company name and constitution. The resolution was carried. The poll recorded 14,813,216 votes in favour and 101,486 against, with 1,200 votes abstaining. This represented 99.32% in favour and 0.68% against. Prior to the poll, proxies received totalled 13,915,647 in favour, 97,986 against, 54,026 at proxy discretion, and 1,200 abstentions. The results were disclosed in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

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