Genetic Signatures Ltd.ASX: GSS

2026 Notice of Annual General Meeting

· Issued by Genetic Signatures Ltd. via ASX

Filed with ASX · · 9 pages · English

Summary by 6ix AI

Genetic Signatures Ltd. has released the notice for its upcoming Annual General Meeting scheduled for November, detailing the agenda and resolutions to be voted on by shareholders. The meeting will include the consideration of financial reports and the adoption of the remuneration report, along with the re-election of two directors. This filing serves to inform shareholders about the meeting logistics and the items that will be discussed and voted on during the AGM.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/2026-notice-of-annual-general-meeting-14

Watch Genetic Signatures' latest callGenetic Signatures (ASX:GSS) Q4 2026 Earnings Call · Replay · Aug 25

Release

Genetic Signatures Ltd ABN 30 095 913 2057 Eliza Street, Newtown NSW 2042Telephone + 61 (2) 9870 75801 ASX Announcement 16 October 2026 2026 Notice of Annual General Meeting (AGM) Attached are the following documents relating to the 2026 Annual General Meeting of Genetic Signatures Limited...

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