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EROAD Limited (ASX:ERD)
ALERT: Price-sensitive ASX Announcement for ERD
Current share price for ERD : $0.830 0.015 (1.84%)+
Release
25 May 2026 7:30AM
Price at Release
$0.815
Full Release
Summary
EROAD Limited has announced the rescheduling of its 2026 Annual Shareholders’ Meeting to 24 June 2026. The Notice of Meeting includes several resolutions concerning director elections and removals, influenced by proposals from significant shareholder Ampfield Holdings, L.P. The Board strongly recommends voting in favor of electing Ryan Brosnahan and Ian Whiting as directors while opposing the election of Scott Smith and Steve Hammond, and the removal of current directors John Scott and Sara Gifford. The Board emphasizes the importance of continuity in leadership to continue its strategic transformation program initiated in October 2025. The board also supports the reappointment of KPMG as auditors.
Key Points
- Rescheduling of 2026 Annual Shareholders’ Meeting to 24 June 2026.
- Board recommends voting FOR directors Ryan Brosnahan and Ian Whiting.
- Board recommends voting AGAINST directors Scott Smith and Steve Hammond.
- Board recommends voting AGAINST the removal of directors John Scott and Sara Gifford.
- Strategic transformation program led by John Scott since October 2025.
- Board supports reappointment of KPMG as auditors.
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.
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