Pure One Corporation LimitedASX: P1E

Pure One: Notice of Annual General Meeting/Proxy Form

· Issued by Pure One Corporation Limited via ASX

Filed with ASX · · 32 pages · English

Summary by 6ix AI

Pure One Corporation Limited has issued a notice for its upcoming Annual General Meeting scheduled for the end of November. The notice outlines the agenda, including the financial report, remuneration report, and the election of a new director. Voting exclusions are specified for certain resolutions, particularly those involving related parties.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-865

Release

ASX A NNO UNC EM E NT 30 October 2026 Name Address 1 Address 2 Address 3 Dear Shareholder, PURE ONE CORPORATION LIMITED NOTICE OF ANNUAL GENERAL MEETING – Monday, 30 November 2026 I am pleased to invite you to attend a Pure One Corporation Limited (Pure One or the Company) Annual General Meeting...

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