Yowie Group Ltd.ASX: YOW

Results of Meeting - FY25 AGM

Aug 28, 2026 at 4:42 AM EDT · Issued by Yowie Group Ltd. via ASX

Filed with ASX · Aug 28, 2026 at 4:42 AM EDT · 2 pages · English

On 6ix: 6ix.com/news/results-of-meeting-fy25-agm

Release

Head Office Yowie Group Ltd 113-115 Bakers Road Coburg North, 3058 Australia ABN 98 084 370 669 28 August 2026 FY25 - ANNUAL GENERAL MEETING Yowie Group Limited (Company or YOW) is pleased to announce the results of its 2025 Annual General Meeting. Resolution 1 was not carried....

Yowie Group Ltd. on 6ix

Story so far

Notice of Annual General Meeting/Proxy FormJul 28, 2026

Earlier from Yowie

Chair's Address to ShareholdersAug 27
June 2026 Quarterly Activities/Appendix 4C Cash Flow ReportAug 19
March 2026 Quarterly Activities/Appendix 4C Cash Flow ReportAug 19
Extension of Debt FacilityAug 11
Notice of Annual General Meeting/Proxy FormJul 28

Later from Yowie

Preliminary Final ReportSep 1
Increased Debt FacilityOct 4
FY26 - Full Year Statutory AccountsOct 6
Appendix 4G Corporate Governance DisclosuresOct 6
Corporate Governance Statement - June 2026Oct 6

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