Aeris Environmental LtdASX: AEI

Aeris Environmental: Notice of Annual General Meeting & Proxy Form

· Issued by Aeris Environmental Ltd via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

Aeris Environmental Ltd has filed a notice for its upcoming Annual General Meeting, scheduled to be held virtually. The meeting will cover various resolutions, including the re-election of a director and the adoption of the remuneration report. Shareholders will also vote on the approval of options to be issued to directors and a substantial shareholder. The filing includes details on proxy voting and voting exclusion statements for certain resolutions. This document serves to inform shareholders about the meeting agenda and voting procedures.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-and-proxy-form-7

Release

ANNUAL GENERAL MEETING Aeris Environmental Ltd The Annual General Meeting (AGM) of the members of Aeris Environmental Ltd will be held on Thursday, 26 November 2026 commencing at 11:00am (Sydney time). The AGM is being held as a virtual meeting via live webcast and shareholders may join the meeting...

Aeris Environmental Ltd on 6ix

Earlier from Aeris Environmental

Later from Aeris Environmental

All Aeris Environmental news releases