RocketBoots Ltd.ASX: ROC

RocketBoots: Notice of Annual General Meeting/Proxy Form

· Issued by RocketBoots Ltd. via ASX

Filed with ASX · · 25 pages · English

Summary by 6ix AI

RocketBoots Ltd. has filed a notice for its upcoming Annual General Meeting, scheduled for late November. The meeting will be held in person only, and shareholders are encouraged to submit proxy forms for voting. The agenda includes the adoption of the remuneration report and the re-election of a director, among other resolutions. Shareholders will also consider the ratification of prior share issues and amendments to the company's constitution.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-639

Release

20 October 2026 Notice of Annual General Meeting & Explanatory Statement RocketBoots Limited (Company) (ASX:ROC) provides notice that the Annual General Meeting (Annual General Meeting, AGM or Meeting) of its Shareholders will be held on 26 November 2026 at 12:00 pm (Sydney time). The Meeting will...

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