Camplify Holdings Ltd.ASX: CHL

Camplify Holdings: Notice of Annual General Meeting/Proxy Form

· Issued by Camplify Holdings Ltd. via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

Camplify Holdings Ltd. has released its notice for the upcoming Annual General Meeting scheduled for November, detailing the agenda and resolutions to be voted on by shareholders. The meeting will include the adoption of the remuneration report and the election of several directors, among other business items. Shareholders will have the option to attend in person or participate virtually through an online platform. Voting procedures and restrictions are outlined, ensuring compliance with corporate governance standards.

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

Release

Camplify Holdings Ltd A.C.N 647 333 962 42 Union Street Wickham NSW 2293 PO Box 7 Wickham NSW 2293 Ph: 02 4075 2000 ASX Announcement 9 October 2026 2026 Notice of Annual General Meeting Camplify Holdings Limited (Camplify) (ASX: CHL) has today released its 2026 Notice of Annual General...

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