Ecs Botanics Holdings LtdASX: ECS

Ecs Botanics Holdings: Notice of Annual General Meeting/Proxy Form

· Issued by ECS Botanics Holdings Ltd via ASX

Filed with ASX · · 38 pages · English

Summary by 6ix AI

Ecs Botanics Holdings Ltd has issued a notice regarding its upcoming Annual General Meeting, which will be held in person at a specified location. The notice includes details about the meeting agenda, including resolutions for the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to vote online or via a proxy form, with specific instructions provided for submitting votes. The accompanying explanatory memorandum offers additional information on the resolutions to be considered at the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-298

Release

5 October 2026 LETTER TO SHAREHOLDERS REGARDING ANNUAL GENERAL MEETING Dear Shareholder Notice is hereby given that the Annual General Meeting (Meeting) of ECS Botanics Holdings Ltd (ASX: ECS) (“ECS” or the “Company”) (ACN 009 805 298) will be held as a physical meeting at Level 16/452...

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