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FIRSTWAVE CLOUD TECHNOLOGY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2026
Apr 9, 2026
64905_rns_2026-04-09_ce3645fe-5e7c-4646-a9fb-8075d6ef1814.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Release
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Results of Extraordinary General Meeting
FirstWave Cloud Technology Limited (ASX:FCT) (FirstWave or the Company) is pleased to advise that the shareholders of the Company passed all Resolutions by poll at the Extraordinary General Meeting held at 12:00pm (AEST).
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, a summary of the proxy votes and the total number of votes cast on each resolution in the poll is attached.
ENDS
This announcement has been authorised for release to the ASX by the Company Secretary, Emily Austin.
For media inquiries, please contact: Angus Kennelly Massive Intelligence 0413 541 301 [email protected]
About FirstWave
FirstWave Cloud Technology Limited (ASX: FCT) is a global software company headquartered in Australia and a leading provider of AI-driven compliance management, network monitoring, automation and cybersecurity software.
FirstWave’s software is used by more than 150,000 organisations in 178 countries under a freemium model and commercial clients include leading global enterprises and service providers such as Microsoft, Telstra, John Deere, U.S. Army & Air Force, Claro, Raytheon, Telmex, Macquarie Cloud Services, and NASA.
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FirstWave Cloud Technology Limited ABN: 35 144 733 595 Level 13, 50 Cavill Avenue, Surfers Paradise QLD 4217, Australia T +61 02 9409 7000 W Firstwave.com
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Disclosure of Proxy Votes
FirstWave Cloud Technology Limited
Extraordinary General Meeting Friday, 10 April 2026
GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (if applicable) |
Poll Results (if applicable) |
Poll Results (if applicable) |
Results | |||
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided by Show of Hands (S) or Poll (P) |
Total Number of Proxy Votes exercisable by proxies validly appointed |
FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION |
FOR | AGAINST | ABSTAIN | OUTCOME |
| 1 Ratification of Shares Issued to Fenja Capital Partners Under Listing Rule 7.1 |
P | 386,909,651 | 360,422,338 93.15% |
235,624 0.06% |
14,568 | 26,251,689 6.78% |
386,826,588 99.93% |
271,033 0.07% |
14,568 | Carried |
| 2 Approval of Issue of Warrant to Partners for Growth | P | 386,924,219 | 360,436,906 93.15% |
235,624 0.06% |
0 | 26,251,689 6.78% |
386,841,156 99.93% |
271,033 0.07% |
0 | Carried |
| 3 Approval of Put right for Warrant | P | 386,224,219 | 359,706,059 93.13% |
266,471 0.07% |
700,000 | 26,251,689 6.80% |
386,110,309 99.92% |
301,880 0.08% |
700,000 | Carried |
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