Biome Australia LtdASX: BIO

Notice of Annual General Meeting/Proxy Form

· Issued by Biome Australia Ltd via ASX

Filed with ASX · · 35 pages · English

Summary by 6ix AI

Biome Australia Ltd has issued a Notice of Annual General Meeting and Proxy Form for shareholders. The virtual meeting is scheduled for a specific date and time, allowing shareholders to participate and vote online. The notice includes several resolutions for shareholder approval, including the adoption of the remuneration report and the appointment of an auditor.

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

Release

21 October 2026 Dear Shareholders, Letter to Shareholders with respect to Notice of Meeting The shareholder meeting is scheduled to be held on Wednesday 25 November 2026 at 3:00pm (AEDST) (Meeting) and will be a virtual only meeting. In accordance with section 110D(1) of the Corporations Act 2001...

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