Praemium LtdASX: PPS

2026 Notice of Annual General Meeting

· Issued by Praemium Ltd via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

The meeting will include resolutions for the adoption of the Remuneration Report and the election of three directors: Justin Lipton, Katrina Efthim, and Matthew Quinn. Shareholders are encouraged to participate either in person or virtually and are provided with information on how to vote and submit questions. The filing also outlines voting restrictions related to the Remuneration Report and provides details on proxy voting procedures.

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

On 6ix: 6ix.com/news/2026-notice-of-annual-general-meeting-19

Watch Praemium's latest callPraemium (ASX:PPS) Q1 2026 Earnings Call · Replay · Oct 21, 2025

Release

Praemium Limited ABN 74 098 405 826 Level 19, 367 Collins Street, Melbourne, VIC 3000 | PO Box 322, Collins Street West, Melbourne VIC 8007 P 1800 571 881 E [email protected] W www.praemium.com 2026 Notice of Annual General Meeting ASX Release: 11 September 2026, Melbourne Praemium Limited...

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