Kyron Capital GroupASX: KYN

Notice of 2026 Annual General Meeting/Proxy Form

· Issued by Kyron Capital Group via ASX

Filed with ASX · · 26 pages · English

Summary by 6ix AI

Kyron Capital Group has issued a notice for its upcoming Annual General Meeting, scheduled for November, detailing the agenda and resolutions to be voted on by shareholders and unitholders. The meeting will cover various items including the adoption of the remuneration report, re-election of directors, and the appointment of an auditor. Shareholders are encouraged to submit proxy forms to vote on these resolutions, with specific instructions provided in the notice. The notice also includes important information regarding attendance and voting procedures for the meeting.

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

Release

Kyron Capital Group (ASX: KYN), comprising Kyron Capital Limited (ACN 169 308 187) and Kyron Group RE Limited (ACN 688 908 876 | AFSL 700092) as responsible entity of Kyron Investment Fund (ABN 35 797 969 657 | ARSN 169 450 926) +61 2 9239 8400 GPO Box 1511, Sydney NSW 2001 Level 5, 255 George...

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