4DS Memory Ltd.ASX: 4DS

Letter to Shareholders, Notice of AGM & Proxy Form

· Issued by 4DS Memory Ltd. via ASX

Filed with ASX · · 29 pages · English

Summary by 6ix AI

This filing is a notice to shareholders regarding the upcoming Annual General Meeting of 4DS Memory Ltd., scheduled for late November. It includes details about the meeting location, voting procedures, and resolutions to be considered, such as the adoption of the remuneration report and the re-election of directors. The document also outlines voting exclusions and proxy voting instructions for shareholders. Shareholders are encouraged to participate virtually and submit questions in advance of the meeting.

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

On 6ix: 6ix.com/news/letter-to-shareholders-notice-of-agm-and-proxy-form-2

Release

All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: 4DS 23 October 2026 Upcoming Annual General Meeting of Shareholders Dear Shareholder 4DS Memory Limited ACN 145 590 110 (ASX: 4DS or “the Company”), advises...

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