AGMs

4 questions lodged at 2026 Janison Education (JAN) hybrid AGM


November 11, 2026

Below is the text of the 4 written questions submitted at the 55 minute Janison Education (JAN) 3.30pm hybrid AGM in Sydney and via the Automic platform on November 11, 2026. See notice of meeting detailing 6 resolutions. Stock has halved in a year to be capped at $23.4m on AGM day. The proxies were disclosed early in the formal addresses. There were no protest votes.

Q1. Thank you for disclosing the proxy votes early to the ASX along with the formal addresses and well done for receiving strong support on all 6 resolutions. How many of our circa 3,000 shareholders voted for and against this remuneration report resolution and what sort campaign did we run to get out the vote?

Answer: The chair... Watch video of exchange via Twitter.

Q2. How do we engage with our major independent shareholders such as Australian Ethical, which owns 11.5%, Ryde Capital, which owns 13.22% and Microequities Asset Management, which owns 9.4%? Given that our largest shareholder and founder Wayne Houlden, who owns 26.3%, has great visibility with a seat on our small 4 person board, what would we say if our 3 other largest shareholders asked for a board seat?

Answer: The chair... Watch video of exchange via Twitter.

Q3. The latest accounts show we've got accumulated losses of $78.8m and net assets of just $15.7m, so shareholders are down around $70m given that the market cap is currently $23.4m. As a relatively new shareholder, could the chair briefly summarise where all the shareholder funds went. If she had his time again, what does she believe current and former directors of this company should have done differently to deliver a better experience for shareholders? If the chair doesn't know, could the person on the call with the best understanding of our corporate history please be invited to comment?

Answer: The chair... Watch video of exchange via Twitter.

Q4. As we consider the re-election of our largest shareholder and founder , could Wayne Houlden please comment on his view about board size and his personal approach to tackling the challenges of AI? Don't we need to recruit a new director who has skills and knowledge in the AI space? Why haven't we replaced Stephe Wilks since he resigned in June and are we planning to expand the board before next year's AGM?

Answer: The chair... Watch video of exchange via Twitter.