Livium Ltd.ASX: LIT

Livium: Notice of Annual General Meeting

· Issued by Livium Ltd. via ASX

Filed with ASX · · 56 pages · English

Summary by 6ix AI

Livium Ltd. has released its Notice of Annual General Meeting to shareholders, confirming the meeting will take place in late November. The agenda includes the adoption of the remuneration report, re-election of a director, and various resolutions regarding share and option issuances. Shareholders are encouraged to vote via a proxy form, which is included with the notice, and can also observe the meeting online. The Explanatory Memorandum provides additional details on the resolutions to be considered at the meeting.

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

Release

ASX RELEASE ASX : LIT Livium Ltd | ACN: 126 129 413 28 Octo ber 2026 Notice of Annual General Meeting Livium Ltd (ASX: LIT) (“Livium” or the “Company”) confirms release of its Notice of Annual General Meeting ( Notice ) to shareholders. The Annual General Meeting will be held as follows:...

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