Skin Elements Ltd.ASX: SKN

Skin Elements: Notice of Annual General Meeting/Proxy Form

· Issued by Skin Elements Ltd. via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

Skin Elements Ltd. has filed a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on various resolutions to be voted on, including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to vote online or via proxy, with specific instructions provided in the notice. The filing also outlines voting restrictions and the agenda for the meeting, which includes the annual report presentation.

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

Release

29 October 2026 Dear Shareholders Notice of the 2026 Annual General Meeting – Skin Elements Limited Notice is hereby given that the Annual General Meeting of Shareholders (Meeting) will be held at the Boorloo meeting Room, Ground Floor, 108 St Georges Terrace, Perth WA on Monday, 30 November at...

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