10 November2026 Dear Shareholders Addendum to the Notice of the 2026 Annual General Meeting – Skin Elements Limited Skin Elements Limited (SKN) advises of changes to the resolutions of the Notice of Meeting for the 2026 Annual General Meeting. Any proxy appointment or vote you previously lodged...
Addendum to the Notice of AGM incl new proxy form
Filed with ASX · · 25 pages · English
Summary by 6ix AI
Skin Elements Ltd. has filed an addendum to the notice of its upcoming annual general meeting, detailing changes to the resolutions previously announced. The addendum includes additional resolutions related to a recent placement and updates to the explanatory memorandum regarding the company's capacity to issue equity securities. Shareholders are advised to submit a new proxy form to vote on these new resolutions, as previous votes will not apply to the changes. The company will not send physical copies of the addendum, encouraging electronic access instead.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Skin Elements
- Notice under section 708A(5)(e) of the corporations act
- Application for quotation of securities - SKN
- Notice of Annual General Meeting/Proxy Form
- Quarterly Activities/Appendix 4C Cash Flow Report
- Executive Leadership Transition
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