Annual General Meeting - 2025

Overview
On the evening of Thursday 19 June, we will be holding our Annual General Meeting (AGM).
As we embark on our fifth year, our AGM will be an opportunity to celebrate our achievements from 2024 and understand our strategy for the future.
An outline of the agenda has been provided below:
- Welcome and Acknowledgement of Country
- Reflections on 2024
- Financial Update
- Strategic Update
- Director Elections
- Proposed Changes to the Constitution
- Other Business and Close Meeting
Everyone is welcome to attend, but please note that only Folio Members are allowed to vote.
Our AGM will be a virtual event; the link will be provided upon registration.
Folio Members
If you are a Folio Member, you can vote on the members' resolutions that will be put forward at the AGM. This document explains the special and ordinary members' resolutions being put forward.
We strongly encourage Members to attend and have their voices heard; however, we understand that circumstances may prevent this.
If you can't attend, you can nominate a proxy to vote for you by completing and submitting this form by 6 p.m. on Tuesday, June 17, 2025. Please note this deadline has been extended from 11:59pm on Friday, 13 June 2025
For ease, you can nominate Folio's Company Secretary, Kartik Iyer, as a proxy to cast your vote on your behalf, or you can nominate someone else by providing their full name and email address so we can invite them to the AGM.
Event Details
Time: 6:00pm to 7:30pm
Location: Virtual (Link provided upon registration email