Silex Systems (SLX) AGM 2026 summary

Opening remarks and agenda

• AGM opened with a quorum at Dentons in Sydney; shareholders could attend virtually, submit questions and vote in real time.

• Prior AGM minutes and the meeting notice were taken as read; the agenda included the Chair’s address, CEO business update and three formal resolutions.

Financial performance review

• Cash and term deposits were AUD 180.7m at 30 June 2026, with no corporate debt.

• FY2026 financial statements, directors’ report and auditor’s report were presented for consideration.

Board and executive committee updates

• Chair Craig Roy stood for re-election with fellow directors’ support; the vote result was not announced during the meeting.

• The board comprises Craig Roy, Founder and CEO/Managing Director Michael Goldsworthy, and Non-executive Directors Chris Wilks and Susie Corlett; Roy thanked the directors, Silex and GLE teams, and GLE CEO Steve Long.