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Novatti Sets February 2026 General Meeting, Urges Shareholders to Vote by Proxy

Story Highlights
  • Novatti Group has scheduled a physical general meeting of shareholders for 5 February 2026 in Melbourne.
  • The company urges shareholders to vote via proxy or appoint the chair, outlining detailed procedures and deadlines for proxy submission.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Novatti Sets February 2026 General Meeting, Urges Shareholders to Vote by Proxy

Meet Samuel – Your Personal Investing Prophet

Novatti Group ( (AU:NOV) ) has issued an announcement.

Novatti Group has called a physical general meeting of shareholders to be held on 5 February 2026 in Melbourne, outlining the procedural framework for participation and voting. The notice emphasises that all business will be decided by poll, encourages shareholders who cannot attend to lodge proxy votes or appoint the chair as proxy, and details methods and deadlines for submitting proxy forms and documentation for powers of attorney and corporate representatives, underscoring the company’s focus on orderly governance and shareholder engagement.

More about Novatti Group

Average Trading Volume: 523,190

Technical Sentiment Signal: Sell

Current Market Cap: A$17.55M

Learn more about NOV stock on TipRanks’ Stock Analysis page.

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