Overwatch Technologies LimitedASX: OWL

Overwatch Technologies: Notice of Annual General Meeting

· Issued by Overwatch Technologies Limited via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

Overwatch Technologies Limited has issued a Notice of Annual General Meeting to shareholders, detailing the meeting's date, time, and location, along with voting instructions. The agenda includes the adoption of the remuneration report, election of directors, and appointment of an auditor, among other resolutions. Shareholders are encouraged to vote online or submit a proxy form by a specified deadline to ensure their participation in the meeting. The notice emphasizes the importance of reading the document in its entirety and seeking professional advice if needed.

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

Release

OVERWATCH TECHNOLOGIES LIMITED Level 12 197 St Georges Terrace Perth WA 6000 AUSTRALIA 6 November 2026 Dear Shareholder, ANNUAL GENERAL MEETING We are pleased to advise that Overwatch Technologies Limited (“Overwatch” or the “Company”) will hold its Annual General Meeting (“AGM”) at...

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