Pathkey.AI LimitedASX: PKY

Adoption of New Constitution

· Issued by Pathkey.AI Limited via ASX

Filed with ASX · · 59 pages · English

Summary by 6ix AI

Pathkey.AI Limited has filed a document regarding the adoption of a new constitution by its shareholders. The constitution outlines various aspects of the company's governance, including the nature of the company, share issuance, and the powers of directors. It includes provisions on meetings, dividends, and the transfer of shares, among other corporate governance matters. This filing serves to inform shareholders of the updated rules and regulations governing the company's operations.

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

Release

Constitution Pathkey.AI Ltd (ACN 063 144 865) Adopted by Shareholders: 5 November 2026 Contents 1. Preliminary ......................................................................................................................... 1 1.1 Nature of the Company...

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