Weebit Nano Ltd.ASX: WBT

Weebit Nano: Notice of Annual General Meeting/Proxy Form

· Issued by Weebit Nano Ltd. via ASX

Filed with ASX · · 37 pages · English

Summary by 6ix AI

The meeting will cover various resolutions including the adoption of the Remuneration Report, appointment of auditors, and re-elections of directors. Shareholders will also consider the approval of performance and restricted share rights for certain executives and an increase in the non-executive director remuneration pool.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-774

Watch Weebit Nano's latest callWeebit Nano (ASX:WBT) Q2 2026 Earnings Call · Replay · Jan 29Read the transcript of Weebit Nano (ASX:WBT) Q2 2026 Earnings Call

Release

2026 Notice of Annual General Meeting 23 October 2026 – Weebit Nano Ltd (ASX: WBT, Weebit or Company), a leading developer of advanced memory technologies for the global semiconductor industry, attaches the following documents relating to its 2026 Annual General Meeting to be held at 3:00pm...

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