4 questions lodged at 2026 Serko (SKO) hybrid AGM
July 3, 2026
Below is the text of the 4 written questions submitted at the 72 minute Serko (SKO) 10am hybrid in Auckland NZ time via the MUFG platform on June 30, 2026. See notice of meeting detailing just two resolutions. Market cap $146m on AGM day, having more than halved in 12 months. See 3 questions lodged at 2025 AGM, including request for remuneration report vote. The proxies were not disclosed early in these formal addresses.
Q1. At last year's AGM the chair said she would look seriously at a request to offer an Australian-style non-binding remuneration report vote at today's AGM. What happened? Did the company consult with major shareholders and have a serious board discussion on the issue and how comprehensive was the process? This is the law in Australia and we are dual listed on the ASX, so why didn't we step up and respect shareholders by adopting Australian market practice by offering a remuneration report vote today?
Answer: The chair... Watch video of exchange via Twitter.
Q2. Having served on the board since 2014, and as chair since 2020, could Claudia Batten confirm that this will be her final 3 year term on the board and she definitely won't be seeking re-election in 2029. The notice of meeting says that we're actively looking for a new external chair at the moment. Why didn't we have a new chair ready to go from amongst the existing directors, as opposed to only looking outside for a new chair now?
Answer: The chair... Watch video of exchange via Twitter.
Q3. Why didn't we put the proposed changes to our 3% cap on share issues to employees to a vote at today's AGM, as opposed to calling an EGM for August to change this? And if calling a special meeting on a single remuneration element, why not also propose a non-binding remuneration report vote at that meeting so that shareholders can reflect on the overall remuneration policies of the company, as opposed to just one element? If a new director is found by then, will you also put their proposed election to the vote at that meeting?
Answer: The chair... Watch video of exchange via Twitter.
Q4. Best practice is to disclose the proxies early to the ASX to allow for a more fully informed AGM debate. Will you do this before next year's AGM & were there any protest votes on Claudia's re-election today. Also, did any of the proxy advisers issue a report ahead of today's AGM & approximately how many of our circa 2220 shareholders voted by proxy on the two resolutions? Finally, what proportion of our shares and shareholders do we believe are held by Australian-based shareholders. Is it enough to justify the ASX listing?
Answer: The chair... Watch video of exchange via Twitter.
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