DGR Global LimitedASX: DGR

DGR Global: Notice of Annual General Meeting/Proxy Form

· Issued by DGR Global Limited via ASX

Filed with ASX · · 67 pages · English

Summary by 6ix AI

Dgr Global Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in late November. The agenda includes the consideration of the company's annual financial reports and several resolutions regarding director elections and remuneration. Shareholders are encouraged to vote on various resolutions, including the approval of a prior advance under a facility agreement and the issuance of additional equity securities. The notice also outlines voting restrictions and intentions of the chairman regarding the resolutions.

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

Release

DGR Global Limited ABN 67 052 354 837 Notice of Annual General Meeting and Explanatory Memorandum Date of Meeting: 26 November 2026 Time of Meeting: 10:00am (Brisbane time) Place of Meeting: Level 10, 360 Queen Street, Brisbane Qld 4000 Each Resolution to be put to the Meeting will be decided by...

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