Felix Group Holdings Ltd.ASX: FLX

Felix Group Holdings: Notice of Annual General Meeting/Proxy Form

· Issued by Felix Group Holdings Ltd. via ASX

Filed with ASX · · 52 pages · English

Summary by 6ix AI

Felix Group Holdings Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to take place both in person and virtually. The notice includes details about resolutions to be voted on, including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to submit questions in advance and to lodge proxy forms by a specified deadline. The filing also outlines the company's recent capital raising activities and the use of proceeds from placements and a share purchase plan.

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

Release

Legal/97831095_1 www.felix.net 13/239 George Street Brisbane, QLD, 4000 Felix Group Holdings Ltd (ACN: 159 858 509) ASX Announcement 8 October 2026 Notice of Annual General Meeting, Shareholder Letter and Proxy Form The annual general meeting (Annual General...

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