7877233v5 THE HYDRATION PHARMACEUTICALS COMPANY LIMITED ACN 620 385 677 (ASX: HPC) NOTICE OF EXTRAORDINARY GENERAL MEETING Date of Meeting: 8 October 2026 Time of Meeting: 10.00am (Melbourne time) Place of Meeting: Online via Automic’s Investor...
Notice of Extraordinary General Meeting/Proxy Form
Filed with ASX ·
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Hydration Pharmaceuticals Company Limited on 6ix
Earlier from Hydration Pharmaceuticals
- Appendix 4D and FY26 Half Year Financial Report
- Q2 FY26 Quarterly Activities Report (App 4C)
- Capital raising, board renewal and management changes
- Q1 FY26 Quarterly Activities Report (App 4C)
- Appendix 4E and Annual Report
Later from Hydration Pharmaceuticals
- Letter to Shareholders regarding EGM
- July and August 2026 Trading Update
- Results of Extraordinary General Meeting
- Rights Issue and UMP Share Sale Facility
- Prospectus - Non Renounceable Rights Issue
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