Aureka LimitedASX: AKA

Notice of 2026 Annual General Meeting

· Issued by Aureka Limited via ASX

Filed with ASX · · 23 pages · English

Summary by 6ix AI

The meeting will cover the adoption of the remuneration report, re-election of a director, and approval for share issuance among other resolutions. Shareholders are encouraged to participate virtually and can submit questions in advance of the meeting. The notice outlines the business to be conducted and the voting procedures for shareholders.

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

On 6ix: 6ix.com/news/notice-of-2026-annual-general-meeting-18

Release

30 October 2026 ASX Market Release Notice of Annual General Meeting Aureka Limited (ASX:AKA) (the Company or Aureka) is pleased to provide the Notice of Meeting and Proxy Form relating to its 2026 Annual General Meeting, being sent to Shareholders today. This announcement has been approved for...

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