Polarx LtdASX: PXX

Polarx limited - exercise of unlisted options

· Issued by Polarx Ltd

PolarX Limited (ASX: PXX) ('the Company') advises that it has issued 1,047,653 ordinary shares ('Shares') pursuant to the exercise of 1,047,653 unlisted options, each exercisable at $0.016 on or before 8 February 2026.

Cleansing Notice

The Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ('the Act'). For the purposes of section 708A(5)(e) of the Act, the Company notifies ASX that: (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act; (b) this notice is being given under section 708A(5)(e) of the Act; (c) as at the date of this notice, the Company has complied with: (i) the provisions of Chapter 2M of the Act as they apply to the Company and (ii) section 674 and 674A of the Act and (d) as at the date of this notice, there is no information that: (i) has been excluded from a continuous disclosure notice given to ASX in accordance with the ASX Listing Rules and (ii) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of: (A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or (B) the rights and liabilities attaching to fully paid ordinary shares

Contact:

Ian Cunningham

Tel: +61 8 9226 1356

(C) 2025 Electronic News Publishing, source ENP Newswire