Myer Holdings LimitedASX: MYR

Myer Holdings: Notice of Annual General Meeting / Proxy Form

· Issued by Myer Holdings Limited via ASX

Filed with ASX · · 28 pages · English

Summary by 6ix AI

The meeting is scheduled to take place in a hybrid format, allowing shareholders to attend in person or online. Key resolutions include the re-election of directors and the appointment of a new auditor, EY. Shareholders are encouraged to participate and vote either in person or through the online platform provided.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-proxy-form-15

Release

9 November 2026 Notice of Annual General Meeting and 2026 Annual Report Myer Holdings Limited (ASX:MYR; Myer Group) today released the following documents: • Notice of Meeting, including sample Voting and Proxy Form, for the 2026 Annual General Meeting which will be held as a hybrid meeting on...

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