Strategic Elements LtdASX: SOR

Strategic Elements: Notice of Annual General Meeting/Proxy Form

· Issued by Strategic Elements Ltd via ASX

Filed with ASX · · 12 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Strategic Elements Ltd, scheduled for late November. It outlines the agenda, including the presentation of financial reports and several resolutions for shareholder voting. Key resolutions include the adoption of the Remuneration Report, and the election of directors Mr. David Lim and Mr. Elliot Nicholls. The document also provides details on proxy voting and the appointment of a new auditor, William Buck.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-628

Release

Strategic Elements Limited (ABN 47 122 437 503) Notice of Annual General Meeting Date of Meeting: 27 November 2026 Time of Meeting: 9:00am (AWST) Place of Meeting: Level 1, Suite 9 110 Hay Street, Subiaco This Notice of Annual General Meeting should be read in its entirety. If Shareholders are in...

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