Predictive Discovery Limited: Results of General Meeting
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
Managing Director & Chief Executive Officer
P: +61 8 9216 1000
Nathan Ryan
NWR Communications
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
Benefits
under the
LTIP
Ordinary
7
Amendment
to
Constitution
Special
2,712,388,127
99.95%
410,445
0.02%
803,655
0.03%
295,247,595 2,742,007,531
99.99%
410,445
0.01%
295247,595 Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.