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...
EVE Health Group: Notice of Annual General Meeting/Proxy Form
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
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Earlier from EVE Health
- Change of Director's Interest Notice x 3
- Notification of cessation of securities - EVE
- Date of AGM
- Coffee Microcaps Conference Presentation
- Release of Securities from Escrow
Later from EVE Health
- Letter to Shareholders - AGM Notice of Meeting
- Response to ASX Price and Volume Query
- Change of Director's Interest Notice
- Change in substantial holding
- Quarterly Activities/Appendix 4C Cash Flow Report
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