Bisalloy Steel Group LtdASX: BIS

Bisalloy Steel Group: Notice of Annual General Meeting/Proxy Form

· Issued by Bisalloy Steel Group Ltd via ASX

Filed with ASX · · 21 pages · English

Summary by 6ix AI

Bisalloy Steel Group Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to be held virtually. The notice includes details about the meeting, including the agenda and resolutions for shareholder voting. Key resolutions include the re-election of a director and the approval of share rights under the Long-Term Incentive Plan. Shareholders are encouraged to submit questions in advance and can participate in the meeting online.

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

Release

18 Resolution Drive PO Box 1246 Unanderra NSW 2526 Australia P: +61 2 4272 0444 E: companysecretary@bisalloy.com.au ABN: 22 098 674 545 www.bisalloy.com.au 7 October 2026 Dear Shareholder Bisalloy Steel Group Limited – Notice of 2026 Annual General Meeting Bisalloy Steel Group...

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