Felix Group (FLX) AGM 2026 summary

Opening remarks and agenda

• Hybrid meeting opened after quorum confirmation; 26 valid proxies represented ~45% of shares on issue, and all resolutions were to be decided by poll.

• Agenda covered the FY 2026 annual report, CEO and Chair addresses, ten resolutions, and other business; poll results were to be released to the ASX after the meeting.

Financial performance review

• Contracted group ARR was AUD 13.5m at September-end, up 11% YoY, including Nexvia.

• FY 2026 growth was reported amid leadership and organizational transitions; the annual report covered the year ended 30 June 2026.

Board and executive committee updates

• A new Chair, CEO, CFO and Chief Revenue Officer followed the departures of the previous Chair, CEO/founder, CFO and CRO.

• Joycelyn Morton announced retirement after 5.5 years on the board and leading the Audit and Risk Committee.

• Dominic O’Hanlon, appointed Director on 2 February 2026, stood for election; Rob Phillpot stood for re-election after serving since the 2024 AGM.