Predictive Discovery Limited: Results of General Meeting
QUEBEC CITY, Aug. 21, 2026 -- Predictive Discovery Limited (ASX:PDI, TSX:PDI) (“PDI” or the “Company”) advises that a General Meeting of shareholders was held today, 21 August 2026 (“Meeting”).
A total of 3,182,247,007 ordinary shares were voted at the Meeting, representing approximately 64.4% of the total issued and outstanding ordinary shares of the Company as of the record date of the Meeting.
All resolutions put to the Meeting were carried following a Poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises that details of the Poll results and the proxies received in respect of each resolution are set out in the attached summary.
This announcement is authorised for release by the Company Secretary.
Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.
For further information visit our website at www.predictivediscovery.com or contact:
Investor Enquiries Media Enquiries
Matthew Wilcox Nathan Ryan Managing Director & Chief Executive Officer NWR Communications E: [email protected] E: [email protected] P: +61 8 9216 1000 P: +61 420 582 887
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
| Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (whereapplicable) | Resolution Result | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried/ NotCarried |
| 1 Approval of Change of Company Name | Special | 3,152,471,845 99.97% | 131,697 0.00% | 803,655 0.03% | 25,061 | 3,182,091,249 100.00% | 131,697 0.00% | 25,061 | Carried |
| 2 Approval of Consolidation of Capital | Ordinary | 3,151,755,488 99.40% | 805,534 0.03% | 803,655 0.03% | 67,581 | 3,181,374,892 99.97% | 805,534 0.03% | 67,581 | Carried |
| 3 Approval to Issue Securities under Long Term Incentive Plan | Ordinary | 3,053,316,419 97.29% | 84,209,476 2.68% | 928,655 0.03% | 6,790,837 | 3,054,245,729 97.32% | 84,209,476 2.68% | 6,790,837 | Carried |
| 4 Approval to Grant Performance Rights to Matthew Wilcox | Ordinary | 3,148,218,460 99.91% | 1,991,379 0.06% | 803,655 0.03% | 2,418,764 | 3,154,314,540 99.94% | 1,991,379 0.06% | 2,418,764 | Carried |
| 5 Approval to Grant Performance Rights to Alain William | Ordinary | 3,148,208,454 99.91% | 1,992,305 0.06% | 823,655 0.03% | 2,407,844 | 3,177,847,858 99.94% | 1,992,305 0.06% | 2,407,844 | Carried |
| 6 Approval of Potential | 3,140,794,737 99.92% | 1,704,202 0.05% | 805,845 0.03% | 4,662,145 | 3,141,601,237 99.95% | 1,704,202 0.05% | 4,662,145 | Carried |
Termination Ordinary Benefits under the LTIP 7 2,712,388,127 410,445 803,655 295,247,595 2,742,007,531 410,445 295247,595 Carried Amendment 99.95% 0.02% 0.03% 99.99% 0.01% Special to Constitution
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.