AJ Lucas Group LimitedASX: AJL

AJ Lucas Group: Notice of Annual General Meeting/Proxy Form

· Issued by AJ Lucas Group Limited via ASX

Filed with ASX · · 14 pages · English

Summary by 6ix AI

Aj Lucas Group Limited has issued a notice for its upcoming Annual General Meeting, detailing the meeting's agenda and resolutions to be voted on by shareholders. Key resolutions include the adoption of the remuneration report, the re-election of a director, and approval for additional issuance capacity. The meeting will be held virtually, allowing shareholders to participate and vote online. Instructions for proxy voting and participation are provided to ensure shareholder engagement during the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-228

Release

AJ LUCAS GROUP LIMITED (ABN 12 060 309 104) (Company) NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Annual General Meeting (AGM or Meeting) of the Company is to be held as set out below: DETAILS OF MEETING Date: Thursday, 26 November 2026. Time: 4:30pm (Brisbane time) / 5:30pm (AEDT)....

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