Oakajee Corporation Limited (ASX:OKJ) has disclosed the results of its Annual General Meeting held on 13 November 2026, with all three resolutions passed by poll, each receiving 100% of votes cast in favour.
Key Points
- All three resolutions put to the 2026 AGM were passed by poll with 100% of votes cast in favour.
- The non-binding resolution to adopt the Remuneration Report received 34,742,484 votes for and zero against.
- The re-election of Mr Gary Watson as a Director received 44,287,583 votes for and zero against.
- The resolution to approve a 10% Placement Facility received 44,262,583 votes for and zero against, with 25,000 votes abstained.
Remuneration Report Adoption Result
The non-binding resolution to adopt the Remuneration Report was passed by poll at the Annual General Meeting held on 13 November 2026. At the time of proxy close, 28,159,698 proxy votes had been recorded in favour of the resolution, with zero votes against and zero discretionary votes. The final poll result recorded 34,742,484 votes in favour, representing 100% of votes cast, with no votes recorded against and no abstentions disclosed against this resolution.
Re-election of Director Gary Watson
Shareholders voted on the re-election of Mr Gary Watson as a Director of Oakajee Corporation Limited. The resolution was passed by poll, with proxy votes at close recording 37,704,797 votes in favour and zero votes against. The final poll result recorded 44,287,583 votes in favour, representing 100% of votes cast. Zero votes were recorded against the resolution. No abstentions were recorded for this resolution, according to the results detailed in the filing lodged with the Australian Securities Exchange.
Approval of 10% Placement Facility
The resolution seeking approval of a 10% Placement Facility was also passed by poll with 100% of votes cast in favour. Proxy votes at close recorded 37,679,797 votes in favour and zero votes against, with 25,000 votes abstained. The final poll result confirmed 44,262,583 votes in favour and zero votes against, with 25,000 votes abstained. The filing notes that votes relating to a person who abstains on an item are not counted in determining whether the required majority of votes were cast for or against that item.



Please wait processing your request...