Waterbase Ltd — Important, 05-09-2025: Company Update

The Waterbase Limited has published newspaper advertisements to inform shareholders about its 38th Annual General Meeting. These publications detail the dispatch of the official AGM notice, provide comprehensive e-voting information for convenient participation, and outline the book closure period. This ensures that all shareholders have timely access to critical details required for exercising their voting rights and understanding the record dates for any potential corporate actions at the upcoming meeting.