From Appendix 4E - Preliminary Financial Report for the year ended 30 June 2022
"2022 Annual General Meeting and Director Nominations
Weebit Nano Limited advises that its Annual General Meeting will be held on 15 November 2022. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders and released to the ASX immediately after despatch.
In accordance with the ASX Listing Rules, and the Company Constitution, valid nominations for the position of Director are required to be lodged at the registered officer of the Company by 5.00pm (AEDT) on 3 October 2022."
Ann: Retail investor briefings postponed, page-11
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