Ovanti LtdASX: OVT

Ovanti: Notice of Annual General Meeting/Proxy Form

· Issued by Ovanti Ltd via ASX

Filed with ASX · · 22 pages · English

Summary by 6ix AI

Ovanti Ltd has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The meeting will cover 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 online voting. The notice outlines the business agenda and voting eligibility requirements for shareholders.

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

Release

23 October 2026 Dear Shareholder, 2026 ANNUAL GENERAL MEETING Ovanti Limited (“the Company”) advises that the Annual General Meeting of the shareholders of the Company will be held on Tuesday, 24 November 2026 at 2:00pm (AEDT) at the offices of Thomsons, Level 14, 60 Martin Place, Sydney NSW...

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