ASX Announcement – Results of General Meeting
HighCom Limited (ASX: HCL) (HighCom or the Company) advises that all of the resolutions contained in the
Notice of General Meeting released on 19 February 2026 were passed by poll at today’s meeting.
In accordance with Section 251AA(1) of the Corporations Act 2001 (Cth) and Listing Rule 3.13.2, a summary of
the proxy votes received on the items of business considered at the meeting can be viewed using the below link.
Authorised for release by the Company Secretary.
For General & Media Enquiries:
Mr. Geoff Knox
Executive Chair and Group Chief Executive Officer
Email: investors@highcom.group
About HighCom Limited
HighCom Group (ASX:HCL) is comprised of HighCom Limited (Australia), and its two distinct
businesses – HighCom Armor and HighCom Technology.
HighCom Armor designs, manufactures, and supplies global military, law enforcement, and
first responder customers with world-class, advanced personal protection ballistic products and
solutions for Body Armour, Ballistic Helmets, and Composite Armour Panels & Platform Structures.
HighCom Technology as a technology integrator, supplies Australian Defence and Security Agencies with world-leading
Small/Medium Uncrewed Aerial Systems (S/MUAS) and Sensor Payloads, and provides local Program,
Project and Engineering Management, Systems Integration, Maintenance, Composite Repairs,
and Logistics Support Services.
Learn more about HighCom: www.highcom.group


