Vitrafy Life Sciences Ltd.ASX: VFY

2026 Notice of Annual General Meeting

· Issued by Vitrafy Life Sciences Ltd. via ASX

Filed with ASX · · 33 pages · English

Summary by 6ix AI

This filing is the Notice of Annual General Meeting for Vitrafy Life Sciences Ltd., detailing the agenda and resolutions to be voted on during the meeting. The meeting is scheduled to be held as a hybrid event, allowing shareholders to attend either in person or online. Key resolutions include the adoption of the remuneration report, election of directors, and approval of a placement facility. Voting restrictions apply to certain resolutions, particularly those involving key management personnel.

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

Release

Vitrafy Life Sciences Limited | Level 11, 385 Bourke Street, Melbourne, 3000 | ABN 48 622 720 254 W www.vitrafy.com | E [email protected] ASX ANNOUNCEMENT 16 October 2026 2026 Notice of Annual General Meeting Vitrafy Life Sciences Limited ("Vitrafy" or "Company") (ASX: VFY) attaches the...

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