City Chic Collective LimitedASX: CCX

City Chic Collective: Notice of Annual General Meeting/Proxy Form

· Issued by City Chic Collective Limited via ASX

Filed with ASX · · 24 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of City Chic Collective Limited, detailing the agenda and proxy voting procedures for shareholders. The meeting is scheduled to take place at The Museum of Sydney, with various resolutions to be voted on, including the adoption of the remuneration report and the re-election of directors. The filing includes a sample proxy form and outlines the voting exclusions for certain resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-200

Watch City Chic Collective's latest callCity Chic Collective (ASX:CCX) Q4 2026 Earnings Call · Replay · Aug 23Read the transcript of City Chic Collective (ASX:CCX) Q4 2026 Earnings Call

Release

1 ASX ANNOUNCEMENT 9 October 2026 City Chic Collective 2026 Annual General Meeting Please find attached the following documents in connection with the 2026 Annual General Meeting for City Chic Collective Limited (“CCX”): 1. Letter to Shareholders 2. Notice of Meeting 3. Sample...

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