Gratifii: Notice of Annual General Meeting/Proxy Form

Summary by 6ix AI

Gratifii Ltd has filed a notice for its upcoming Annual General Meeting, scheduled to be held virtually. The meeting will cover various resolutions including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to participate and vote through an online platform, with specific instructions provided for proxy voting. The notice outlines the eligibility criteria for voting and the importance of shareholder participation in the meeting.

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