GenusPlus Group Ltd.ASX: GNP

GenusPlus Group: Notice of Annual General Meeting/Proxy Form

· Issued by GenusPlus Group Ltd. via ASX

Filed with ASX · · 41 pages · English

Summary by 6ix AI

GenusPlus Group Ltd. has issued a Notice of Annual General Meeting and Proxy Form for shareholders. The meeting is scheduled to take place at a specified location in Perth, Australia, and will cover various resolutions including the election of directors and approval of incentive plans. Shareholders are encouraged to vote either in person or by proxy, with detailed instructions provided in the notice. The document includes an agenda and explanatory memorandum to assist shareholders in making informed decisions on the resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-339

Watch GenusPlus' latest callGenusplus Group (ASX:GNP) Q4 2026 Earnings Call · Replay · Aug 24Read the transcript of Genusplus Group (ASX:GNP) Q4 2026 Earnings Call

Release

21 October 2026 GenusPlus G roup Ltd (ASX: GNP) No tice of A nnual General M eeting and Proxy Form Dear Shareholder, GenusPlus Group Ltd (Company) is convening the Annual General Meeting of shareholders to be held at the offices of Grant Thornton, Level 43, 152 -158 St Georges Terrace, Perth...

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