Filed with ASX · · 27 pages · English
The agenda includes the adoption of the remuneration report, election of a director, and several resolutions regarding share issuance and options grants. Shareholders are encouraged to submit their proxies ahead of the meeting and can attend virtually to participate in discussions and voting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
BTC Health Limited ABN 45 091 979 172 Notice of General Meeting Explanatory Statement and Proxy Form Date of Meeting: Thursday, 19 November 2026 Time of Meeting: 3:00 PM (AEDT) The meeting will be held virtually at https://meetings.openbriefing.com/BTC26. Shareholders are strongly...
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