Qualitas LimitedASX: QAL

2026 Notice of Annual General Meeting and Proxy Form

· Issued by Qualitas Limited via ASX

Filed with ASX · · 27 pages · English

Summary by 6ix AI

The meeting will cover financial statements, the adoption of the remuneration report, and the re-election of a director, among other business. Shareholders will have the opportunity to attend the meeting either in person or virtually, and specific voting exclusions apply to certain resolutions. The filing also includes important information regarding proxy appointments and voting rights for shareholders.

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

On 6ix: 6ix.com/news/2026-notice-of-annual-general-meeting-and-proxy-form-1

Release

Qualitas Limited (ASX: QAL) | ASX Announcement 1 Qualitas Limited – 2026 AGM Notice of Meeting Qualitas Limited (ASX: QAL) (Qualitas, or Company) provides the attached Notice of Meeting and supporting documents: 1. Notice of Annual General Meeting 2026 2. Proxy Form 3. Letter to Shareholders 4....

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