Adisyn LimitedASX: AI1

Adisyn: Notice of Annual General Meeting/Proxy Form

· Issued by Adisyn Limited via ASX

Filed with ASX · · 29 pages · English

Summary by 6ix AI

Adisyn Limited has issued a notice for its upcoming Annual General Meeting and Proxy Form, scheduled to be held virtually. The meeting will cover several resolutions including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to participate and submit their proxy votes ahead of the meeting. The notice includes important details regarding voting procedures and the agenda for the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-143

Release

Adisyn Ltd | ACN 155 473 304 | 08 6158 9990 | 2 – 3/4 McGrath Road, Henderson WA 6166 | adisyn.com.au 13 OCTOBER 2026 Dear Shareholders, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM Notice is hereby given that the Annual General Meeting of Shareholders of Adisyn Ltd (ASX: AI1, “Adisyn”...

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