DUG Technology LtdASX: DUG

DUG Technology: Notice of Annual General Meeting

· Issued by DUG Technology Ltd via ASX

Filed with ASX · · 47 pages · English

Summary by 6ix AI

Dug Technology Ltd has released a notice for its upcoming Annual General Meeting scheduled for November, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover various items including the adoption of the remuneration report, re-election of a director, and approval of share options. Shareholders are encouraged to submit questions in advance and can vote either in person or via proxy. The notice includes important voting information and outlines the procedures for proxy submissions.

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

Release

ASX Release 21 October 2026 Notice of Annual General Meeting DUG Technology Ltd (ASX: DUG) (“DUG” or the “Company”) is pleased to advise that the 2026 Annual General Meeting will be held on Thursday 19 November 2026 at 4.00pm (AWST) at the Kings Park Room, Quest Kings Park, 54 Kings Park...

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