Veris LimitedASX: VRS

Veris: Notice of Annual General Meeting Proxy Form

· Issued by Veris Limited via ASX

Filed with ASX · · 2 pages · English

Summary by 6ix AI

This filing is a Proxy Form for the Annual General Meeting of Veris Limited, detailing how shareholders can appoint a proxy to vote on their behalf. It includes instructions on how to vote, the importance of submitting the proxy appointment by a specified time, and guidelines for participating in the meeting. The document also outlines the process for appointing multiple proxies and provides signing instructions for different types of securityholders. Shareholders are encouraged to ensure their votes are counted according to their directions on various items of business.

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

Release

SRN/HIN:Veris LimitedABN 80 122 958 178For your proxy appointment to be effective itmust be received by 9.30am (AEST) onMonday, 26 October 2026.All your securities will be voted in accordance with your directions.YOUR VOTE IS IMPORTANTPhone:1300 850 505 (within Australia)+61 3 9415 4000 (outside...

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