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Touch Ventures sets May 2026 AGM with focus on shareholder engagement

Story Highlights
  • Touch Ventures has scheduled its 2026 annual general meeting in Melbourne with detailed participation and proxy voting procedures.
  • Shareholders are invited to submit questions in advance to engage on 2025 financial reporting, remuneration and governance matters.
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Touch Ventures sets May 2026 AGM with focus on shareholder engagement

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Touch Ventures Ltd. ( (AU:TVL) ) just unveiled an update.

Touch Ventures Limited has called its 2026 annual general meeting for 14 May in Melbourne, providing shareholders with details on how to participate and vote. The notice outlines arrangements for submitting questions to the board and the external auditor ahead of the meeting, and sets out proxy voting procedures to ensure investors who cannot attend in person can still exercise their rights.

Shareholders are invited to lodge written questions about the company’s operations, financial reporting and remuneration report for the year to 31 December 2025, with a deadline of 7 May. The framework aims to give investors a reasonable opportunity to engage with directors and the auditor while formalising timelines and processes that support orderly conduct of the meeting and effective corporate governance.

More about Touch Ventures Ltd.

Touch Ventures Limited is an Australian-listed investment company that focuses on backing early-stage and growth businesses, with a particular emphasis on innovative and technology-enabled ventures. The company engages shareholders through regular governance processes, including its annual general meetings, to oversee performance and key corporate matters.

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