Beamtree Holdings LtdASX: BMT

Beamtree Holdings: Notice of Annual General Meeting/Proxy Form

· Issued by Beamtree Holdings Ltd via ASX

Filed with ASX · · 31 pages · English

Summary by 6ix AI

Beamtree Holdings Ltd has issued a notice regarding its upcoming Annual General Meeting, scheduled for late November. The notice includes details about the meeting format, which will be hybrid, allowing both in-person and virtual participation. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for both methods. The notice also outlines the agenda and resolutions to be discussed, including the adoption of the Remuneration Report and director elections.

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

Release

Beamtree Holdings Limited (ASX: BMT) ASX Announcement Sydney, 23 October 2026 Notice of 2026 Annual General Meeting and Related Documents Beamtree Holdings Limited (ASX: BMT) (“Beamtree” or the “Company”) attaches the following documents in relation to its 2026 Annual General Meeting...

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