N1 Holdings Ltd.ASX: N1H

N1 Holdings: Notice of General Meeting/Proxy Form

· Issued by N1 Holdings Ltd. via ASX

Filed with ASX · · 14 pages · English

Summary by 6ix AI

The meeting will cover several key items, including the financial report, adoption of the remuneration report, re-election of a director, and approval for issuing additional securities. Shareholders are encouraged to vote and can do so by appointing a proxy if they cannot attend the meeting.

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

Release

N1 Holdings Limited ACN 609 268 279 Notice of 2026 Annual General Meeting Explanatory notes Proxy form Time: 10:00am (Sydney time) Date: 12 November 2026 Place: Sundaraj & Ker Level 6, Suite 603 171 Clarence Street Sydney NSW 2000 N1 Holdings Limited | Notice of Annual General Meeting...

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