FSA Group LimitedASX: FSA

FSA Group: Notice of General Meeting/Proxy Form

· Issued by FSA Group Limited via ASX

Filed with ASX · · 10 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of FSA Group Limited, scheduled for a specific date and time, and includes a proxy form for shareholders to vote. The document outlines the venue, eligibility to attend and vote, and provides detailed instructions for voting in person or virtually. It also includes resolutions for the adoption of the remuneration report and the re-election of a director, along with an explanatory statement regarding these matters. Shareholders are encouraged to submit questions in advance and participate in the meeting either in person or online.

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

Release

FSA GROUP LIMITED ABN 98 093 855 791 NOTICE OF 2026 ANNUAL GENERAL MEETING Explanatory Statement | Proxy form Time: 2.00pm (Sydney time) Date: Friday, 20 November 2026 Place: Level 13, 1 Oxford Street, Darlinghurst NSW 2010 Page 1 of 8 GLG_DocNo_68580v1 CONTENTS PAGE Business of the Meeting...

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