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Stealth Group (SGI) investor relations material
Stealth Group EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Purpose was to obtain shareholder approvals for recent financing and acquisition activities, including compliance with financial assistance requirements and restoring placement capacity under ASX rules.
Meeting attended by CEO, Managing Director, Non-Executive Directors, and share registry representatives.
Agenda included outlining resolutions, voting procedures, and opportunities for shareholder questions.
Specific resolutions to be voted on
Resolution 1: Approval for a subsidiary to provide financial assistance related to acquisition finance arrangements.
Resolution 2: Ratification of the prior issue of 19,500,000 shares to restore placement capacity under ASX Listing Rule 7.1.
Shareholder proposals specific to EGM
48 valid proxy forms received, representing 25.03% of issued share capital.
Proxy results for each resolution displayed during the meeting.
- Record sales, profit growth, and HBT integration drive strong outlook and market expansion.SGI
H1 202625 Feb 2026 - Record revenue and profit growth, driven by Force Technology and strong segment results.SGI
H1 20253 Feb 2026 - Acquisition expands market reach, delivers synergies, and drives leadership in mobile accessories.SGI
M&A Announcement26 Nov 2025 - Record sales and profit growth in FY25, with strong momentum toward FY28 targets.SGI
H2 202526 Nov 2025 - Record results and HBT acquisition drive upgraded sales targets and network expansion.SGI
AGM 202526 Nov 2025 - Record profit, strong growth outlook, and Force Technology acquisition drive FY25 targets.SGI
H2 202426 Nov 2025 - Aiming for $300m+ sales by FY28, with strong FY25 growth and margin expansion underway.SGI
AGM 2024 Presentation26 Nov 2025
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