• All resolutions passed by way of a poll
• Re-election of directors Francis Galbally and Kenneth Gillespie
• Approval of remuneration report, options grant, and potential termination benefits for CEO
• Approval of cash return of capital, share consolidation, and 10% placement facility

Senetas Corporation Ltd (ASX: SEN) has announced the results of its 2025 Annual General Meeting, held on 14 November 2025. All resolutions were decided and passed by way of a poll. The key resolutions included the re-election of directors Mr Francis Galbally and Mr Kenneth Gillespie, the approval of the remuneration report, the grant of options to the Managing Director and Chief Executive Officer, the approval of potential termination benefits for the Managing Director and Chief Executive Officer, a cash return of capital, a share consolidation, and the approval of a 10% placement facility. The voting results for each resolution were provided in detail, showing the number of votes cast for, against, and abstaining. The announcement was authorised for release by the Company Secretary, Brendan Case.