Shape Australia Corporation LimitedASX: SHA

Results of Meeting

· Issued by Shape Australia Corporation Limited via ASX

Filed with ASX · · 2 pages · English

Summary by 6ix AI

All resolutions were decided by a poll and were carried in favour, as reported in accordance with ASX Listing Rule and Corporations Act requirements. The announcement was authorized for release by the Board of Directors, confirming the meeting's proceedings.

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

On 6ix: 6ix.com/news/results-of-meeting-181

Release

28 October 2026 Results of 2026 Annual General Meeting SHAPE Australia Corporation Limited (ASX: SHA) ('SHAPE' or the 'Company') advises in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, enclosed is a summary of the resolutions considered, the proxies received...

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