Key details of Murray Cod Australia's AGM

Murray Cod Australia (ASX:MCA) has scheduled its 2024 Annual General Meeting for November 22 at 11:00 am AEDT. The meeting will be held at The Southside Griffith Leagues Club in Griffith, NSW. Key agenda items include director re-elections, share issue ratification, incentive options for directors, and potential amendments to the company’s constitution.

Overview and future outlook

Murray Cod Australia's upcoming AGM on November 22 will address several significant resolutions. These include re-electing directors, ratifying prior share issues, approving incentive options for directors, and consolidating shares on a 10-to-1 basis. Additionally, shareholders will consider a proposal to amend the constitution to enable hybrid meetings, reflecting the company's dedication to modern governance practices. The board has expressed its support for all resolutions and encourages shareholder participation, either in person or by proxy. The AGM will provide an opportunity to review the company's performance and financial reports for the fiscal year ending June 30, 2024, fostering transparency and engagement in the company's strategic direction.

Executive insights on AGM resolutions

The board recommends voting in favor of all resolutions, noting that the Chairman intends to vote undirected proxies in favor of each resolution.