Novelix Pharmaceuticals Ltd — Important, 15-08-2025: Company Update

Novelix Pharmaceuticals has announced its 32nd Annual General Meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means. For the AGM, the company's Register of Members and Share Transfer Books will be closed for a specific period. A cut-off date has been fixed to determine shareholder eligibility for voting electronically or at the meeting. The remote e-voting period will be available for shareholders to cast their votes during a specified timeframe. This update is important for shareholders regarding participation and share transfer status.