Healius shareholders approve remuneration report, amend constitution

Healius Limited (ASX:HLS) held its Annual General Meeting on October 30, 2025, where all resolutions put to shareholders were passed by way of a poll. A key outcome was the adoption of the 2025 Remuneration Report (Item 2), which garnered over 75% of votes in favor, successfully avoiding a "second strike" and thus negating the need for the conditional spill resolution (Item 8).

Shareholders also approved an amended Constitution, which incorporates several updates, including the reinsertion of proportional takeover approval provisions effective from October 30, 2025. This amendment follows previous updates in 2024, 2022, 2020, 2018, and 2010.

The company's management highlighted its commitment to supporting quality, affordable, and accessible healthcare across Australia, leveraging its network of centers and over 8,000 employees to provide specialty pathology services.