Kelly Partners Group (KPG) EGM 2026 summary

Opening remarks and agenda

• EGM scheduled for Friday 23 Oct 2026 at 11:00 am Sydney time, online only; the notice sent to registered members on or about 21 Sep was taken as read.

• Online poll voting opened when the Chair started the poll; shareholders and proxyholders could register through Computershare.

• Future governance, remuneration and equity-incentive questions were directed to the AGM scheduled for 30 Nov 2026.

Specific resolutions to be voted on

• All four resolutions were interconditional; none would take effect unless all were passed.

• Resolution 1, special: delist from ASX, conditional on Resolutions 2–4 and Nasdaq listing approval; delisting no earlier than one month after passage or receipt of Nasdaq approval, whichever is later.

• Resolution 2, special: amend the Constitution for Class B share terms; changes take effect at the meeting’s close if approved.

• Resolution 3, ordinary: consolidate every three ordinary shares into one; Board to set the effective date, with fractional shares rounded to the nearest whole share.

• Resolution 4, ordinary: approve an ESS Trust acquisition of ordinary shares from Kelly Investments Number 1 Pty Ltd as trustee for Kelly Family Trust 1.

Board and corporate governance

• Voting guide listed director re-elections for John Brown and Peter Nolan; Brett Kelly was identified as Founder & CEO and Kenneth Ko as CFO.

• Proposed Class B share-term changes required shareholder approval by special resolution; broader governance topics were slated for the 30 Nov 2026 AGM.