Kyron Capital (KYN) EGM 2026 presentation summary

Meeting overview

• Extraordinary General Meeting held on 22 July 2026 in Sydney, with quorum confirmed.

• Board and senior management team introduced, including independent directors and executives.

• Managed Fund Trustee Board introduced, pending full appointment after Resolution 1.

Strategic priorities and vision

• Focus on performance of existing assets and delivering investor returns.

• Four strategic priorities: strengthening balance sheet, targeted growth, expanding funds under management, and rebuilding confidence.

• Vision centers on bridging investments through people, place, and shared prosperity.

Key resolutions and voting outcomes

• Resolution 1: Change of Responsible Entity for Elanor Investment Fund passed with 99.95% approval.

• Resolution 2: Change of company name to Kyron Capital Limited and constitution amendment passed with 99.94% approval.