Myeco Group LtdASX: MCO

Myeco Group: Notice of Annual General Meeting/Proxy Form

· Issued by MyEco Group Ltd via ASX

Filed with ASX · · 46 pages · English

Summary by 6ix AI

Myeco Group Ltd has filed a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details about the meeting agenda, which covers financial statements, director re-elections, and various resolutions regarding convertible notes and share placements. Shareholders are encouraged to vote on several resolutions, including the adoption of the remuneration report and the approval of new convertible notes. The filing also outlines voting procedures and restrictions for certain resolutions to ensure compliance with regulations.

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

Release

26 October 2026 Dear Shareholders Annual General Meeting – Notice of Meeting & Proxy Form Notice is hereby given that the Annual General Meeting (Meeting) of shareholders of MyEco Group Ltd (Company) (ASX: MCO) will be held at the offices of William Buck, at Level 20, 181 William Street,...

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