Storage King Group Securityholders Pass All Eight AGM Resolutions on 13 November 2026

Shwetambri Chauhan

13 November 2026 02:28 PM AEDT

Storage King Group Securityholders Pass All Eight AGM Resolutions on 13 November 2026

Image Source: Krish Capital Pty Ltd

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Storage King Group (ASX:SKG) has advised that securityholders passed all eight resolutions by poll at the Annual General Meetings held on 13 November 2026, including a special resolution approving the change of name of Abacus Storage Operations Limited to Storage King Operations Limited.

Key Points

All eight resolutions were carried at the Annual General Meetings held on 13 November 2026.
The name of Abacus Storage Operations Limited has been changed to Storage King Operations Limited following securityholder approval.
Clive Berelowitz was elected as a Director, and Mark Bloom was re-elected as a Director.
Securityholders approved the grant of performance rights to Nikki Lawson and the approval of future equity security issues under the Storage King Group Equity Incentive Plan.

AGM Voting Results Across Eight Resolutions

Securityholders voted on eight resolutions at the Annual General Meetings held on 13 November 2026. The adoption of the Remuneration Report was carried with 99.62% of votes cast in favour. The election of Clive Berelowitz as a Director was carried with 99.39% in favour, while the re-election of Mark Bloom as a Director was carried with 98.21% in favour. The grant of performance rights to Nikki Lawson was carried with 99.52% in favour. The approval of future equity security issues under the Storage King Group Equity Incentive Plan was carried with 99.44% of votes in favour.

Company Name Change to Storage King Operations Limited

Following securityholder approval at the Annual General Meetings, the name of Abacus Storage Operations Limited has been changed to Storage King Operations Limited. The resolution approving the name change was carried with 99.98% of votes cast in favour, representing 927,940,893 votes for and 140,477 votes against. The filing states the change took effect following securityholder approval at the meeting held on 13 November 2026. The resolution was classified as an ordinary resolution in the proxy summary released to the market.

Constitutional Amendments Approved by Securityholders

Securityholders also approved two separate special resolutions to amend the constitutions of both the Company and the Trust. The resolution to amend the Constitution of the Company was carried with 99.97% of votes in favour, with 927,588,732 votes for and 249,383 votes against. The resolution to amend the Constitution of the Trust was likewise carried with 99.97% of votes in favour, recording 927,588,432 votes for and 249,683 votes against. Both resolutions were classified as special resolutions in accordance with the Corporations Act 2001 and ASX Listing Rule 3.13.2.

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