Tlou Energy LtdASX: TOU

Tlou Energy: Notice of Annual General Meeting/Proxy Form

· Issued by Tlou Energy Ltd via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

Tlou Energy Ltd has issued a notice regarding its upcoming Annual General Meeting, scheduled for a specific date and time. The meeting will cover various agenda items, including financial statements and resolutions related to the remuneration report and director re-election. Shareholders are encouraged to vote via proxy if they cannot attend in person, with specific instructions provided for proxy submissions. The notice includes important voting restrictions and guidelines for participation in the meeting.

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

Release

Limited Audience Australia Botswana 210 Alice Street, Brisbane, QLD 4000 Victoria House, 132 Independence Avenue, Gaborone Tel: +61 7 3012 9793 contact@tlouenergy.com PO Box 4023, Gaborone Fax: +61 7 3003 0675 www.tlouenergy.com Tel: +267 316 0857 Fax: +267 316 0858 12 October 2026 Letter to...

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