EVE Health Group LimitedASX: EVE

EVE Health Group: Notice of Annual General Meeting/Proxy Form

· Issued by EVE Health Group Limited via ASX

Filed with ASX · · 14 pages · English

Summary by 6ix AI

EVE Health Group Limited has filed a notice for its upcoming Annual General Meeting, detailing the agenda and how shareholders can vote, either in person or by proxy. The meeting will cover the adoption of the remuneration report, the re-election of director Gregory Fry, and a proposal for additional capacity to issue equity securities. Shareholders are encouraged to submit their proxy forms ahead of the meeting to ensure their votes are counted.

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

Release

EVE HEALTH GROUP LIMITED ACN 106 523 611 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT For the Annual General Meeting of Shareholders to be held on 17 November 2026 at 10am (WST) at Suite 1, 245 Churchill Avenue, Subiaco, Western Australia Shareholders are urged to vote by lodging...

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