Filed with ASX · · 16 pages · English
Digitalx Limited has issued a notice for its upcoming annual general meeting, detailing the time, date, and location of the event, as well as the importance of shareholder participation in voting matters. The meeting will address several resolutions, including the adoption of the remuneration report, the re-election of a director, and approvals for a share buy-back and a special mandate for issuing equity securities. Shareholders are encouraged to review the financial statements and reports prior to the meeting, as these documents will be considered during the proceedings. The notice also includes instructions for voting by proxy and in person, emphasizing the need for shareholders to be informed about their voting rights and options.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
DIGITALX LIMITED ACN 009 575 035 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10.00 am AEDT DATE: 26 November 2026 PLACE: Level 16, 101 Miller Street North Sydney NSW 2060 The business of the Meeting affects your shareholding and your vote is important....
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