Frontier Digital Ventures (FDV) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and hybrid format, allowing both in-person and online participation.

• Introduction of directors and acknowledgment of Shaun Di Gregorio stepping down, recognizing his foundational role and contributions.

• Procedural matters addressed, including notice of meeting, proxy voting, and poll process for resolutions.

Board and executive committee updates

• Shaun Di Gregorio was thanked for his leadership and vision, having grown the company to operations in 10+ countries and over AUD 40 million in annual revenue.

• Nikki Warburton, Joe Dische, and Phillip Hains introduced as director nominees, each outlining their experience and intended contributions.

• Nikki Warburton emphasized her independence and commercial expertise, while Joe Dische highlighted his audit and risk experience, and Phillip Hains detailed his governance and capital raising background.

Corporate governance

• Emphasis on independent oversight and governance credentials among new board nominees.

• Discussion of capital raising practices, with focus on equitable treatment of retail shareholders through SPP mechanisms.