Boss Energy LimitedASX: BOE

Boss Energy: Notice of Annual General Meeting/Proxy Form

· Issued by Boss Energy Limited via ASX

Filed with ASX · · 36 pages · English

Summary by 6ix AI

This filing is a Notice of Annual General Meeting for Boss Energy Limited, detailing the meeting's agenda and voting procedures. The meeting will be held as a hybrid event, allowing shareholders to attend in person or online. Shareholders will consider several resolutions, including the adoption of the Remuneration Report and the election of a director. The filing also includes instructions for submitting questions and appointing proxies for voting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-271

Watch Boss Energy's latest callBoss Energy (ASX:BOE) Q1 2027 Earnings Call · Replay · Oct 27Read the transcript of Boss Energy (ASX:BOE) Q1 2027 Earnings Call

Release

BOSS ENERGY LIMITED ACN 116 834 336 NOTICE OF ANNUAL GENERAL MEETING The annual general meeting of the Company will be held as a hybrid meeting on Wednesday, 25 November 2026 at 10:30am (AWST). Shareholders of the Company may attend in person at the Duxton Hotel Perth,1 St Georges Terrace, Perth WA...

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