Silex Systems
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Silex Systems (SLX) investor relations material

Silex Systems AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary16 Oct, 2026

Opening remarks and agenda

  • AGM opened with a quorum at Dentons in Sydney; shareholders could attend virtually, submit questions and vote in real time.

  • Prior AGM minutes and the meeting notice were taken as read; the agenda included the Chair’s address, CEO business update and three formal resolutions.

Financial performance review

  • Cash and term deposits were AUD 180.7m at 30 June 2026, with no corporate debt.

  • FY2026 financial statements, directors’ report and auditor’s report were presented for consideration.

Board and executive committee updates

  • Chair Craig Roy stood for re-election with fellow directors’ support; the vote result was not announced during the meeting.

  • The board comprises Craig Roy, Founder and CEO/Managing Director Michael Goldsworthy, and Non-executive Directors Chris Wilks and Susie Corlett; Roy thanked the directors, Silex and GLE teams, and GLE CEO Steve Long.

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