Harvey Norman Holdings LtdASX: HVN

2026 Notice of Meeting and Proxy Form

· Issued by Harvey Norman Holdings Ltd via ASX

Filed with ASX · · 25 pages · English

Summary by 6ix AI

This filing is the Notice of Meeting and Proxy Form for Harvey Norman Holdings Ltd's Annual General Meeting. It outlines the agenda, including the adoption of the Remuneration Report and the election of directors. The document also details the eligibility to vote and proxy arrangements for shareholders. Shareholders are encouraged to submit questions prior to the meeting and can attend in person or listen via telephone.

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

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

Release

A1 RICHMOND ROAD HOMEBUSH WEST, N.S.W 2140 HARVEY NORMAN LOCKED BAG 2 HOLDINGS LIMITED SILVERWATER DC, NSW 1811 AUSTRALIA A.C.N 003 237 545 Telephone: (02) 9201 6111 Facsimile: (02) 9201 6250 22 October 2026 Company Announcements Australian Stock Exchange Limited Exchange Centre 20 Bridge Street...

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