Sprintex Limited Shareholders Pass All Ten Resolutions at 6 November 2026 AGM

Manish Choudhary

06 November 2026 04:04 PM AEDT

Sprintex Limited Shareholders Pass All Ten Resolutions at 6 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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Sprintex Limited (ASX:SIX) has disclosed that shareholders passed all ten resolutions at the company's general meeting held on 6 November 2026, including the re-election of a director, approval of a 7.1A mandate, ratification of a share placement, and the issue of incentive performance rights to three named executives.

Key Points

All ten resolutions were passed by poll at the meeting held on 6 November 2026.
The remuneration report was adopted with 99.82% of votes cast in favour.
Steven Apedaile was re-elected as director, with 99.86% of votes cast in favour.
The ratification of the issue of shares under placement passed with 99.58% of votes cast in favour.
Incentive performance rights were approved for Steven Apedaile, Jude Upton, and Li Chen.

Meeting Voting Results and Remuneration Report Adoption

At the meeting held on 6 November 2026, Sprintex Limited (ACN 106 337 599) conducted voting by poll on all ten resolutions. Resolution 1, the adoption of the remuneration report, received 338,979,690 votes in favour, representing 99.82% of votes cast, against 622,137 votes, or 0.18%. Proxies received in favour of this resolution totalled 338,975,752, with 622,137 proxies against and 3,938 at the discretion of the proxy holder. The resolution was passed. No abstentions were recorded for this resolution.

Director Re-Election, 7.1A Mandate, and Placement Ratification

Resolution 2, the re-election of director Steven Apedaile, passed with 380,433,348 votes in favour (99.86%) and 525,617 votes against (0.14%), with 35,760 abstentions. Resolutions 3 and 4, covering the approval of the 7.1A mandate and the renewal of proportional takeover provisions in the constitution respectively, recorded identical voting figures. Resolution 5, the ratification of the issue of shares under placement, passed with 124,508,668 votes in favour (99.58%) and 525,617 votes against (0.42%), with 35,760 abstentions. Resolution 6, ratification of the issue of options to the lead manager, also passed with 380,433,348 votes in favour (99.86%).

Incentive Performance Rights Approved for Three Executives

Resolutions 7 through 10 concerned the issue of incentive performance rights to named individuals. Resolution 7, covering performance rights for Steven Apedaile, passed with 366,991,372 votes in favour (99.56%) and 1,605,064 votes against (0.44%). Resolution 8, for Jude Upton, passed with 375,761,613 votes in favour (99.57%) and 1,605,064 against (0.43%). Resolution 9, for Li Chen, passed with 358,153,643 votes in favour (99.55%) and 1,605,064 against (0.45%). Resolution 10, a further issue of incentive performance rights to Steven Apedaile, passed with 366,991,372 votes in favour (99.56%) and 1,605,064 against (0.44%).

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