Universal Store shareholders approve all resolutions at annual general meeting

Universal Store Holdings Limited (ASX: UNI) has confirmed that all resolutions presented at its annual general meeting on Thursday, 30 October 2025, were carried by poll. The meeting, held at 2:00 PM (AEST), saw no resolutions withdrawn prior to proceedings. The company provided a detailed summary of the votes cast, including proxies received for each resolution.

Key resolutions included the non-binding adoption of the remuneration report, which passed with 99.95% of votes for. The re-election of Ms. Renee Gamble as a director was also approved, securing 99.93% of votes in favor. Mr. Trent Peterson's re-election as a director passed with 99.48% for votes.

Additionally, the issue of performance share rights under the Universal Store Equity Incentive Plan to Ms. Alice Barbery received strong shareholder support, with 99.92% of votes cast in favor.