NB Footwear Ltd — Important, 22-09-2025: Company Update

NB Footwear has announced its 37th Annual General Meeting (AGM) will convene virtually on September 30, 2025, at 11:00 a.m. Shareholders can vote remotely starting September 27 until September 29, with September 24 set as the eligibility cut-off. This important meeting, conducted via Video Conference/Other Audio Visual Means, allows investors to participate and exercise their voting rights. All necessary details, including the annual report, are available on the company and stock exchange websites.