FortifAI LimitedASX: FTI

FortifAI: Notice of Annual General Meeting/Proxy Form

· Issued by FortifAI Limited via ASX

Filed with ASX · · 27 pages · English

Summary by 6ix AI

This filing is a Notice of Annual General Meeting and Proxy Form for Fortifai Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place in person at a specified location and time, with various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to participate and submit proxy votes if they cannot attend, with specific instructions provided for voting.

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

Release

FortifAI Limited (ACN 627 145 260) NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM Wednesday, 18 November 2026 3:00 AEDT To be held in person at Hart Room, Amora Hotel Jamison Sydney 11 Jamison Street Sydney NSW 2000 The Annual Report is available online at...

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