Spacetalk Ltd. Notice of Annual General Meeting 2024

Spacetalk Ltd. (ASX: SPA) will hold its Annual General Meeting (AGM) virtually on 20 November 2024 at 2:00 pm AEDT. The agenda includes an address by the Chairman and CEO and a review of the company's financial performance for the year ending 30 June 2024. Critical resolutions include adopting the Remuneration Report, re-electing Michael Rann as a director, ratifying the issue of shares and options from a recent placement, and approving performance rights for the CEO and directors under the company’s Equity Incentive Plan.

Additionally, shareholders will vote on a 10-to-1 capital consolidation to streamline shares, options, and warrants. Key management personnel and those involved in previous share issues are restricted from voting on specific resolutions. Shareholders can participate in the meeting and vote online or through a proxy.

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