Hitech Group Australia: Notice of Annual General Meeting/Proxy Form

Oct 18, 2026 at 9:21 PM EDT · Issued by HiTech Group Australia Limited via ASX

Filed with ASX · Oct 18, 2026 at 9:21 PM EDT · 28 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of HiTech Group Australia Limited, detailing the agenda and resolutions to be voted on by shareholders. Shareholders are encouraged to vote on resolutions regarding director re-elections and the approval of additional placement capacity. The document also includes voting procedures and proxy voting information for shareholders.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-526

Release

DRAFT – FOR INTERNAL REVIEW ONLY. NOT FOR RELEASE, LODGEMENT OR CIRCULATION. HiTech Group Australia Limited ACN 062 067 878 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 2026 Annual General Meeting of the shareholders of HiTech Group Australia Limited (Company or HiTech)...

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