Smart Parking (SPZ) AGM 2025 summary

Opening remarks and agenda

• Meeting opened virtually with introductions of directors, company secretary, auditors, and CEO Paul Gillespie presenting performance and strategy; quorum and voting procedures explained.

• Shareholders instructed on submitting questions and voting via Zoom.

Overview of voting outcomes

• Four resolutions were presented: adoption of remuneration report, approval of employee incentive scheme, allocation of equity to Managing Director, and reelection of Director Jeremy King.

• All resolutions were put to a vote with proxy votes displayed; no questions were raised on any resolution.

• Voting was conducted by poll, and results were to be released to the ASX later that day.

Board and executive committee updates

• Jeremy King highlighted his legal and corporate background and support for executive decision-making, especially in acquisitions.

• King has served on the board for about 10–11 years, joining after the company’s conversion to its current business.

• CEO and CFO contact details provided, indicating leadership transparency.