Notice of General Meeting
Dear ,
Notice is given that the General Meeting of Shareholders of Animoca Brands Corporation Limited will be held at 9:30am (ADST) on Wednesday, 22 December 2021 virtually via webinar.
The following documents can be viewed by clicking on the hyperlinks below:You can lodge your proxy online via our Share Registry by taking the following steps:
- Click here
- Enter your Australian postcode (If you are an overseas resident please amend the country name to the country in which you reside)
- Click on the "vote" button
Your proxy voting instruction must be received by 9:30am (ADST) on Monday, 20 December 2021, being not later than 48 hours before the commencement of the Meeting. Any Proxy Voting instructions received after that time will not be valid for the scheduled Meeting.
If you are attending the General Meeting, we would like to take this opportunity to invite you to pre-register your attendance via:
https://us02web.zoom.us/webinar/register/WN_JL_t7ncvTLm1FT5sXgnHuwShareholders who are unable to attend the meeting, or who prefer to register questions in advance, are invited to submit any questions to the Company in writing to John Madden, Company Secretary via email ([email protected]) at least 48 hours before the GM or to the Company's external auditor in advance of the GM about the business of the Company, the Resolutions put forward at the upcoming GM, or the Annual Report.
Yours sincerely,
John Madden | Company Secretary
Animoca Brands Corporation Limited | ABN 29 122 921 813
