Mayfield Group announces 2025 AGM, key resolutions on share issuance

Mayfield Group Holdings Limited (Mayfield) will hold its Annual General Meeting (AGM) on October 23, 2025, at 10 AM (Adelaide time) at 3 Gidgie Court Edinburgh SA 5111. Shareholders will consider the 2025 Financial Report, the re-election of director Lindsay Phillips, and the adoption of the Remuneration Report.

A key resolution for shareholders is the ratification of 1,893,951 shares issued on August 29, 2025, at an issue price of $1.33 per share. These shares were issued to Alias Investments Pty. Ltd as part consideration for the acquisition of BE Switchcraft Pty Ltd. Ratification, sought under ASX Listing Rule 7.4, would exclude these shares from the company's 15% placement capacity under ASX Listing Rule 7.1.

Additionally, shareholders will vote on a special resolution for additional capacity under ASX Listing Rule 7.1A. If approved, this would allow Mayfield to issue up to an extra 10% of its issued capital via placements over a 12-month period. This would grant the company capacity to issue 9,517,103 ordinary shares under ASX Listing Rule 7.1A, in addition to the 14,275,654 shares under ASX Listing Rule 7.1.