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Way 2 Vat Ltd (ASX:W2V)

ALERT: Price-sensitive ASX Announcement for W2V
Current share price for W2V : $0.063 0.053 (530%)+
Announcement
Release
10 Dec 2025 4:55PM
Price at Release
$0.010
Full Release
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Summary
Way2Vat Limited held an Extraordinary General Meeting on 10 December 2025, during which all the resolutions proposed were passed by the shareholders. The meeting was conducted at 4.00 pm AEDT and resolutions were approved via a poll with the required majority. The resolutions included the ratification of Tranche 1 and Tranche 2 placement shares, approval of lead manager options, consolidation of share capital, and amendments to the company’s articles of association. Additionally, performance options were approved for key company personnel under the Employee Incentive Plan. This reflects the company's strategic initiatives and governance compliance in accordance with the ASX listing rules.
Key Points
  • All resolutions passed at the Extraordinary General Meeting.
  • Meeting held on 10 December 2025 at 4.00 pm AEDT.
  • Resolutions passed via poll by requisite majority.
  • Ratification of Tranche 1 and 2 placement shares.
  • Approval of lead manager options to PAC Partners.
  • Consolidation of share capital.
  • Amendment to company’s articles of association.
  • Approval of performance options for executives under the Employee Incentive Plan.
IMPORTANT NOTE: This information is autogenerated and has not been reviewed for accuracy or completeness. You should refer to the full announcement here for further information.