Sharpline Broadcast Ltd — Important, 23-08-2025: Company Update

Sharpline Broadcast Limited has announced its 35th Annual General Meeting, which will be held virtually through video conferencing or other audio-visual means. This approach facilitates broader shareholder participation and aligns with current digital meeting practices, removing the need for physical attendance. Shareholders will receive the meeting notice and annual report via email. Instructions for joining the virtual meeting and participating in e-voting will be included. This allows shareholders to engage with company decisions remotely, enhancing accessibility.