Cadoux: Notice of Annual General Meeting/Proxy Form

Summary by 6ix AI

Cadoux Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place at a specified venue in West Perth. The notice includes details on how shareholders can vote, either in person or by proxy, and emphasizes the importance of submitting proxy forms ahead of the meeting. Additionally, the agenda outlines several resolutions for shareholder consideration, including the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to review the accompanying explanatory statement for detailed information on the resolutions being proposed.

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