Carbonxt Group Ltd.ASX: CG1

Annual General Meeting Withdrawal of Resolutions

· Issued by Carbonxt Group Ltd. via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Carbonxt Group Ltd. has announced the withdrawal of certain resolutions from its upcoming Annual General Meeting due to the ASX declining its application for a waiver of a listing rule. The resolutions related to amendments for unlisted options held by Phelbe Pty Ltd, which will not be implemented as planned. This withdrawal affects proxy voting instructions for those specific resolutions, but does not impact other resolutions to be considered at the meeting. The company is currently negotiating revised arrangements for its restructuring plan, which was contingent on the approval of the withdrawn resolutions.

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

Release

ASX RELEASE 6 November 2026 Annual General Meeting – Withdrawal of Resolutions Carbonxt Group Limited (ASX: CG1) (Carbonxt or the Company) advises that the ASX has declined the Company’s application for a waiver of ASX Listing Rule 6.23.3 in relation to the proposed amendments to the terms of...

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