ATOMO DIAGNOSTICS LIMITED ACN 142 925 684 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Thursday, 5 November 2026 Time of Meeting: 10:00am (AEDT) The meeting will be held by live webcast via: Zoom webinar The meeting will be held virtually via...
2026 Notice of Annual General Meeting
Filed with ASX · · 31 pages · English
Summary by 6ix AI
The agenda includes the adoption of the remuneration report, re-election of a director, and several resolutions regarding the issuance of options and shares. Shareholders are encouraged to submit proxies and register for the meeting in advance to participate effectively. The notice outlines voting exclusions and procedures for proxy voting, ensuring compliance with relevant regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Story so far
Earlier from Atomo Diagnostics
- FY26 Results and Strategy Presentation
- 2026 Appendix 4E and Annual Report
- 2026 Appendix 4G and Corporate Governance Statement
- FY26 Results Presentation
- Final Director's Interest Notice
Later from Atomo Diagnostics
- Investor Webinar Presentation
- Notification of cessation of securities - AT1
- Update - Investor Webinar Presentation
- Atomo Signs Agreement with Innovation Scientific
- Quarterly Activities/Appendix 4C Cash Flow Report
Follow Atomo Diagnostics into a list and get an email when it puts out news.
Follow Atomo Diagnostics