Powerhouse Ventures Ltd.ASX: PVL

Powerhouse Ventures: Notice of Annual General Meeting/Proxy Form

· Issued by Powerhouse Ventures Ltd. via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

Powerhouse Ventures Ltd. has issued a Notice of Annual General Meeting and Proxy Form for shareholders to consider various resolutions. The meeting is scheduled to be held virtually, allowing shareholders to participate online. Key resolutions include the adoption of the Remuneration Report, the re-election of a director, and approval for a placement capacity. Shareholders are encouraged to read the accompanying Explanatory Statement for detailed information on the resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-715

Release

Powerhouse Ventures Limited Notice of ACN 612 076 169 Annual General Meeting Date of Meeting: Wednesday, 25 November 2026 Time of Meeting: 10:00am (AEST) Venue: Virtual - https://meeting.xcend.app/PVLAGM2026 Notice is given that the Annual General Meeting of The business of the Meeting affects your...

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