Data#3 LimitedASX: DTL

Data#3: Notice of Annual General Meeting 2026

· Issued by Data#3 Limited via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

Key items include the adoption of the remuneration report, the re-election of a director, and approval for issuing rights to a related party. The notice also outlines voting procedures and the opportunity for shareholders to ask questions during the meeting. Shareholders are encouraged to review the accompanying Explanatory Statement for detailed information on the resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-2026-16

Release

#10794752v2 PUBLIC NOTICE OF ANNUAL GENERAL MEETING 22 September 2026 Data#3 Limited ABN 31 010 545 267 The Annual General Meeting of Data#3 Limited (“Data#3” or the “Company”) will be held at 10:00am (AEST) on Wednesday, 28 October 2026 (“Meeting”) for the purpose of transacting the...

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