Butn LimitedASX: BTN

Butn: Notice of Annual General Meeting/Proxy Form

· Issued by Butn Limited via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

Butn Limited has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The meeting will be held in person at the company's office in Balaclava, Melbourne. Shareholders will consider several resolutions, including the adoption of the remuneration report and the re-election of a director. The notice includes details on voting methods and entitlements for shareholders. This filing serves to inform shareholders about the meeting and the resolutions to be voted on.

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

Release

Butn Limited ACN 644 182 883 rd Suite 22 / 3 Floor 21-23 William St Balaclava VIC 3183 www.butn.co ASX Code: BTN Melbourne, 27 October 2026 ASX ANNOUNCEMENT Notice of 2026 Annual General Meeting & Explanatory Memorandum Butn Limited (ASX:BTN)(Company or Butn) provides notice that the 2026 Annual...

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