Pro Medicus, Ltd.ASX: PME

Pro Medicus: Notice of Annual General Meeting and Proxy Form

· Issued by Pro Medicus, Ltd. via ASX

Filed with ASX · · 20 pages · English

Summary by 6ix AI

Pro Medicus, Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on how shareholders can participate, vote, and submit questions before and during the meeting. Key items on the agenda include financial statements, a remuneration report, and the election of directors. Shareholders are encouraged to appoint proxies and vote online, with specific deadlines outlined for submissions. The filing serves to inform shareholders about the meeting logistics and the resolutions to be voted on.

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

Release

Pro Medicus Limited 450 Swan Street Richmond Victoria 3121 Australia T +61 3 9429 8800 F +61 3 9429 9455 promedicus.com 23 October 2026 Dear Shareholder, On behalf of the Board, I am pleased to invite you to attend the Annual General Meeting (AGM) of Pro Medicus Limited (Pro Medicus) which will be...

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