Salter Brothers Emerging Companies Ltd.ASX: SB2

Salter Brothers Emerging Companies: Notice of Annual General Meeting/Proxy Form

· Issued by Salter Brothers Emerging Companies Ltd. via ASX

Filed with ASX · · 9 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Salter Brothers Emerging Companies Ltd., detailing the agenda and proxy voting procedures for shareholders. The meeting will cover the receipt and consideration of accounts and reports, as well as resolutions for the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to submit their proxy forms ahead of the meeting to ensure their votes are counted. The document includes important notes on voting exclusions and instructions for participating in the meeting.

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

Release

SALTER BROTHERS EMERGING COMPANIES LIMITED ABN 96 646 715 111 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Monday, 30 November 2026 Time of Meeting: 11:00am (AEDT) Location: Trade Room The Intercontinental Hotel 495 Collins Street Melbourne, Victoria 3000...

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