Stealth Group holdings Ltd.ASX: SGI

Notice of 2026 Annual General Meeting/Proxy Form

· Issued by Stealth Group holdings Ltd. via ASX

Filed with ASX · · 11 pages · English

Summary by 6ix AI

The document outlines the meeting details, including the agenda and resolutions to be voted on, such as the adoption of the Remuneration Report and the re-election of a director. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for submitting proxy forms.

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

Release

ASX RELEASE 12 October 2026 BOARD OF DIRECTORS Chris Wharton AM Chairman Michael Arnold Group Managing Director & CEO John Groppoli Non-Executive Director Simon Poidevin Non-Executive Director Michelle Kennedy Company Secretary ISSUED CAPITAL 150.1 million Ordinary Shares ...

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