Proteomics International Laboratories Ltd.ASX: PIQ

Notice of Annual General Meeting/Proxy Form

· Issued by Proteomics International Laboratories Ltd. via ASX

Filed with ASX · · 28 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Proteomics International Laboratories Ltd., detailing the meeting's agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at the Harry Perkins Institute, and it includes various resolutions such as the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to participate by voting in person or by proxy, with specific instructions provided for both methods of voting.

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

Release

ABN 78 169 979 971 N O T I C E O F A N N U A L G E N E R A L M E E T I N G E X P L A N AT O R Y M E M O R A N D U M P R O X Y F O R M Date of Meeting Friday, 20 November 2026 Time of Meeting 9:30 am (AWST) Place of Meeting Harry Perkins Institute QEII Medical Centre QQ Block 6 Verdun Street,...

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