Stakk LtdASX: SKK

Stakk: Notice of Annual General Meeting/Proxy Form

· Issued by Stakk Ltd via ASX

Filed with ASX · · 42 pages · English

Summary by 6ix AI

Stakk Ltd has issued a Notice of Annual General Meeting and Proxy Form for its upcoming meeting scheduled for November. The agenda includes resolutions for the adoption of the remuneration report, re-election of directors, and various approvals related to share issuance. Shareholders are encouraged to submit their proxy forms electronically or by mail before the deadline to ensure their votes are counted. The notice emphasizes the importance of shareholder participation in the voting process regarding key company decisions.

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

Release

16 October 2026 Stakk Limited | ABN 41 108 042 593 | stakk.tech | Page 1 Dear Shareholder, STAKK LIMITED (ASX: SKK) 2026 ANNUAL GENERAL MEETING You are invited to attend the Annual General Meeting (Meeting) of Stakk Limited (ACN 108 042 593)...

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