RocketBoots Limited - Annual General Meeting Announcement
ROCKETBOOTS LIMITED (ROC) Share Update July 2024 Thursday 25th
RocketBoots Limited Announces Annual General Meeting
RocketBoots Limited (ASX: ROC) has announced the date and details for its upcoming Annual General Meeting (AGM), which will be held on 26 August 2024 at 2:00pm (Sydney time).
Instant Summary:
- AGM scheduled for 26 August 2024 at 2:00pm (Sydney time).
- Meeting to be held in person at Level 1, 6-10 O’Connell Street, Sydney NSW 2000.
- Shareholders encouraged to lodge Proxy Forms.
- Meeting materials available electronically via the company's website.
- Key resolutions include adoption of Remuneration Report and re-election of directors.
Meeting Details
RocketBoots Limited (ASX: ROC) has scheduled its Annual General Meeting (AGM) for 26 August 2024 at 2:00pm (Sydney time). The meeting will be held in person at Level 1, 6-10 O’Connell Street, Sydney NSW 2000, and shareholders are encouraged to attend.
The Notice of AGM, Explanatory Statement, and Annual Report will be available electronically. Shareholders can access these materials through the company's website at https://www.rocketboots.com/investors or via the ASX market announcements page.
Proxy Forms and Voting
The company strongly encourages shareholders to lodge completed Proxy Forms in accordance with the Notice of AGM. Votes can also be cast during the meeting. Details on how to participate are provided in the Notice of AGM.
Shareholders may ask questions during the AGM and are encouraged to submit written questions in advance by emailing [email protected]. The company’s auditor will also attend the AGM to address any queries.
Key Resolutions
The AGM agenda includes several key resolutions:
- Adoption of the Remuneration Report for the year ended 30 June 2024.
- Re-election of Karl Medak and Professor Hugh Bradlow as directors of the company.
- Ratification of the prior issue of 10,400,000 shares.
- Approval of the issue of 800,000 Advisor Options.
- Renewal of approval of the Equity Incentive Plan.
- Approval of a 10% Placement Facility.
Shareholders are advised to read the Notice of AGM, Explanatory Statement, and Proxy Form in their entirety. If in doubt, shareholders should seek advice from their accountant, solicitor, or other professional advisor.
The announcement of the AGM is a routine but important event for RocketBoots Limited. It provides a platform for shareholders to engage with the company’s management and make crucial decisions on governance and strategy. The resolutions, particularly those related to the re-election of directors and the approval of the Equity Incentive Plan, could influence investor confidence and the company's future direction.
Investor Reaction:
Initial reactions from investors and analysts have been positive, with many looking forward to the detailed discussions and decisions that will shape the company’s future. The focus on AI-driven solutions for retail banks and retailers continues to be a strong point of interest.
Conclusion:
Investors should mark their calendars for 26 August 2024 and consider participating in the AGM either in person or by proxy. The meeting will provide valuable insights into RocketBoots Limited’s strategies and future plans. Shareholders are encouraged to review the meeting materials and submit any questions in advance.