TruScreen shareholders approve all resolutions at annual meeting

TruScreen Group Limited's annual meeting, held on Thursday, September 11, 2025, saw all six proposed resolutions successfully carried by shareholders. Key approvals included the appointment of Hall Chadwick NZ Limited as the company's auditor, which passed with 99.93% of votes cast. Shareholders also authorized the board to fix the remuneration of the auditors, a resolution that garnered 99.89% support.

Christine Pears was appointed as a director, receiving 95.15% of the votes, while Anthony Ho was re-elected as a director with 99.36% of votes in favor. Furthermore, two resolutions concerning the issue of fully paid shares were approved. The previous issue of 2,316,603 ordinary fully paid shares at an issue price of A$0.0259 per share was ratified with 99.54% support.

Similarly, the previous issue of 451,576 ordinary fully paid shares at an issue price of A$0.017 per share on July 25, 2025, was approved and ratified, with 98.72% of votes cast for the resolution. The results highlight a clear mandate from shareholders for TruScreen's proposals and governance. Votes relating to abstentions were not counted in determining the required majority for or against each item.