Pengana International Equities Ltd RegisteredASX: PIA

Notice of Annual General Meeting/Proxy Form

· Issued by Pengana International Equities Ltd Registered via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

Pengana International Equities Ltd Registered has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The filing includes details about the meeting agenda, which covers financial reports, director re-elections, and a remuneration report. Shareholders are invited to vote on several resolutions, including the re-election of directors and the adoption of the remuneration report. The document also outlines the process for proxy voting and provides information for shareholders unable to attend the meeting.

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

Release

ASX ANNOUNCEMENT 2026 ANNUAL GENERAL MEETING 23 October 2026 In accordance with ASX Listing Rule 3.17, attached are the following documents: 1. Chairman Letter and the Notice of 2026 Annual General Meeting; 2. Notice and Access Letter 3. Proxy Form This announcement has been authorised for release...

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