AdAlta Ltd.ASX: 1AD

Date of AGM & Closing Date for Director Nominations

· Issued by AdAlta Ltd. via ASX

Filed with ASX · · 2 pages · English

Summary by 6ix AI

AdAlta Ltd. has announced the date for its Annual General Meeting, which will take place in late November. The company also provided details regarding the nomination process for directors, which must be completed by early October. Further information will be included in the upcoming Notice of Meeting.

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

On 6ix: 6ix.com/news/date-of-agm-and-closing-date-for-director-nominations-28

Release

1 AdAlta Limited (ASX:1AD) ? ABN: 92 120 332 925 ? www.adalta.com.au Suite 1.01, 117 Camberwell Road, Hawthorn East VIC 3123, Australia ASX Announcement | 30 September 2026 AdAlta Limited (ASX:1AD) NOTIFICATION OF DATE OF 2026 AGM AdAlta Limited (ASX:1AD) (“AdAlta” or “the Company”),...

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