Farm Pride Foods LimitedASX: FRM

Farm Pride Foods: Notice of Annual General Meeting/Proxy Form

· Issued by Farm Pride Foods Limited via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

Farm Pride Foods Limited has issued a Notice of Annual General Meeting along with a Proxy Form for shareholders to participate in the upcoming meeting. The meeting is scheduled to take place at a specified location and time, where shareholders will discuss various resolutions including the adoption of the Remuneration Report and the re-election of a director. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy voting. The agenda includes ordinary and special business items that require shareholder approval, including an employee securities incentive plan and a placement facility.

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

Release

FARM PRIDE FOODS LTD ABN 42 080 590 030 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Wednesday, 25 November 2026 Time of Meeting: 11:00am (AEDT) Location: Holiday Inn Dandenong, 50-52 McCrae Street, Dandenong, Victoria 3175 Shareholders are strongly...

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