Clever Culture Systems LimitedASX: CC5

Clever Culture Systems: Notice of Annual General Meeting/Proxy Form

· Issued by Clever Culture Systems Limited via ASX

Filed with ASX · · 26 pages · English

Summary by 6ix AI

Clever Culture Systems Limited has issued a notice for its upcoming Annual General Meeting, scheduled for mid-November. The notice outlines ten resolutions to be voted on, including the adoption of the remuneration report and the re-election of a director. Shareholders will have the option to attend in person or observe the meeting remotely via a provided link, although participation is limited to in-person attendees. Voting restrictions apply to certain resolutions, particularly those related to the remuneration of key management personnel.

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

Release

Clever Culture Systems Ltd ACN 107 670 673 16 Anster St Adelaide, South Australia 5000 Phone +61 (0) 8 8227 1555 www.cleverculturesystems.com 1 of 2 AGM Notice 13 October 2026 Dear Shareholders We are pleased to invite you to join the 2026 Annual General Meeting of Clever Culture Systems...

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