Triton Corp Ltd — Important, 06-09-2025: Company Update

Triton Corp Ltd has announced its 35th Annual General Meeting, which will be held via Video Conference/Other Audio Visual Means. Shareholders will convene to transact the business outlined in the AGM Notice. The company has electronically dispatched the Integrated Annual Report for the financial year 2024-25. A remote e-voting facility is available for shareholders, commencing on September 25 and concluding on September 27. Only shareholders registered by September 21 are eligible to vote. No physical attendance is permitted, emphasizing a digital approach for shareholder engagement.