Pathkey.AI Ltd Passes All 13 Resolutions at 5 November 2026 Annual General Meeting

Sonal Goyal

05 November 2026 04:10 PM AEDT

Pathkey.AI Ltd Passes All 13 Resolutions at 5 November 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Pathkey.AI Ltd (ASX:PKY), an Australian technology company focused on AI-powered large language model solutions, has confirmed that all 13 resolutions put to shareholders at its Annual General Meeting held on 5 November 2026 were carried by poll.

Key Points

All 13 resolutions were carried by poll at the AGM held on 5 November 2026 at 11:30 AM (Perth time)
Ms Shannon Robinson was elected as a director, with 98.78% of poll votes cast in favour
Mr Damon Rasheed was re-elected as a director, receiving 99.13% of poll votes in favour
Resolutions ratifying prior issues of 50,000,000 placement shares under ASX Listing Rules 7.1 and 7.1A were each carried with 98.92% of poll votes in favour
A special resolution replacing the Constitution was carried with 99.55% of poll votes in favour

Director Election and Remuneration Outcomes

Shareholders voted to elect Ms Shannon Robinson as a director, with 246,968,662 votes, or 98.78% of poll votes, cast in favour and 3,055,369 votes, or 1.22%, against. Mr Damon Rasheed was re-elected with 232,634,793 votes in favour, representing 99.13% of poll votes, and 2,042,036 votes against. The adoption of the Remuneration Report was also carried, receiving 230,634,794 votes, or 99.12% of poll votes, in favour. The approval of an increase to the Non-Executive Director Fee Pool was carried with 229,562,950 votes, representing 98.66% of poll votes in favour.

Ratification of Prior Share and Option Issues

Shareholders ratified the prior issue of 50,000,000 placement shares under ASX Listing Rule 7.1, with 186,844,404 votes, or 98.92%, in favour. An identical result was recorded for the ratification of the same placement shares under ASX Listing Rule 7.1A. The ratification of prior broker options under Listing Rule 7.1 was carried with 176,548,665 votes, or 98.82%, in favour. Two further resolutions ratifying prior share issues under Listing Rule 7.1 were carried, one with 46,345,262 votes, or 95.75% in favour, and the other with 247,968,662 votes, or 99.18% in favour. Ratification of prior options under Listing Rule 7.1 was carried with 95.63% of votes in favour.

Special Resolutions, Performance Rights and Incentive Plan Approval

Two special resolutions were put to shareholders and both were carried. The resolution to replace the Constitution received 248,910,332 votes, or 99.55% of poll votes, in favour. The approval of a 10% Placement Facility under a special resolution was carried with 247,968,482 votes, representing 99.18% in favour. Shareholders also approved the issue of Performance Rights, with 246,910,152 votes, or 98.75% in favour, and approved the Employee Securities Incentive Plan, which received 229,563,130 votes, or 98.66% of poll votes, in favour. All resolutions were decided by poll.

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