Vitasora Health LimitedASX: VHL

Vitasora Health: Notice of Annual General Meeting/Proxy Form

· Issued by Vitasora Health Limited via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

Vitasora Health Limited has issued a notice for its upcoming Annual General Meeting scheduled for the end of November. The notice includes details about the meeting's agenda, which covers various resolutions including the adoption of the remuneration report and the affirmation of directors. Shareholders are encouraged to submit proxies and participate in the voting process, which will be conducted by poll. The notice also outlines the voting exclusions applicable to certain resolutions.

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

Release

ASX:VHL 29 October 2026 Dear Shareholder, 2026 ANNUAL GENERAL MEETING Vitasora Health Limited (“the Company”) advises that its 2026 Annual General Meeting of the shareholders (“Shareholders”) of the Company is scheduled to be held as an in-person meeting on Monday 30 November 2026 at 2:00pm...

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