Shimmick (SHIM) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
2 Jun, 2026Opening remarks and agenda
CEO welcomed attendees, introduced board members, and outlined the meeting's virtual format.
Inspector of Elections and independent auditor representative were introduced.
Board and executive committee updates
Board nominees for re-election included five current directors.
Shareholder proposals
Two items were up for vote: re-election of directors and ratification of auditors for fiscal year 2026.
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