BuildDirect.com Technologies (BILD) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
26 Jun, 2026Opening remarks and agenda
Meeting called to order by CEO, who also acted as chair and secretary for the session.
Scrutineer appointed and formal business agenda outlined, including motions and voting.
Board and executive committee updates
Number of directors set at four, with no objections raised.
Four directors nominated and elected by acclamation to serve until the next annual meeting.
Corporate governance
Quorum confirmed with 52.63% of shares represented by proxy.
Meeting declared properly constituted for business.
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