Yowie Group Ltd.ASX: YOW

Yowie Group: Notice of Annual General Meeting/Proxy Form

· Issued by Yowie Group Ltd. via ASX

Filed with ASX · · 32 pages · English

Summary by 6ix AI

Yowie Group Ltd. has filed a notice for its upcoming annual general meeting, scheduled to take place in late November. The document outlines the meeting's agenda, including various resolutions related to director re-elections and share issuances. Shareholders are advised to review the accompanying explanatory statement and proxy form for detailed voting instructions. The notice also includes important dates for submitting questions and proxy forms ahead of the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-781

Release

YOWIE GROUP LTD ABN 98 084 370 669 NOTICE OF ANNUAL GENERAL MEETING TIME: 2.00pm (AEDT) DATE: Friday, 27 November 2026 PLACE: Offices of Azure Group, Suite 20.01, Level 20, 133–145 Castlereagh Street, Sydney NSW 2000 The Notice of Meeting, Explanatory Statement and Proxy Form should be read in...

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