Nettlinx Ltd — Important, 03-09-2025: Company Update

Nettlinx Limited has informed shareholders about its 32nd Annual General Meeting (AGM) to be held via video conferencing on September 23. Key dates for shareholders include a book closure from September 17 to September 23, and eligibility to vote based on shares held as of September 16. Remote e-voting will be open from September 20 to September 22. This virtual meeting ensures accessibility for all stakeholders to participate in company decisions. Annual reports and AGM notices are available on the company website and stock exchanges.