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...
FortifAI: Notice of Annual General Meeting/Proxy Form
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
Story so far
Earlier from FortifAI
- NOL8 Investor Presentation - Noosa Investor Conference
- Independent Testing Confirms NOL8's Economic Performance
- Notification regarding unquoted securities - FTI
- Change in substantial holding
- 2026 Corporate Governance Statement & Appendix 4G
Later from FortifAI
- NOL8 Releases Commercial Software V2.0 Ahead of Schedule
- Release of Shares from Voluntary Escrow
- Quarterly Activities/Appendix 4C Cash Flow Report
- NOL8 Founders Commit to Voluntary Escrow
- FortifAI Announces Board and Executive Changes
Follow FortifAI into a list and get an email when it puts out news.
Follow FortifAI