HyTerra LtdASX: HYT

Amended Constitution

· Issued by HyTerra Ltd via ASX

Filed with ASX · · 74 pages · English

Summary by 6ix AI

HyTerra Ltd has released an amended constitution following shareholder approval at an Extraordinary General Meeting. The amendments include a new clause for the Employee Incentive Securities Plan and the renewal of proportional takeover approval provisions. The updated constitution is attached to the announcement and is also available on the company's website. This filing serves to inform shareholders of the changes made to the company's governing documents.

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

Release

Confidential HyTerra Ltd Phone +61 8 6478 7730 Unit 6, 335 Hay Street info@hyterra.com Subiaco Western Australia 6008 ABN 68 116 829 675 ASX: HYT hyterra.com OTCQB: HYTLF Frankfurt: 8TP0 4 NOVEMBER 2026 | ASX RELEASE Amended Constitution HyTerra Ltd (ASX: HYT) (HyTerra or the Company) advises that,...

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