Nettlinx Ltd — Important, 10-07-2026: Company Update

Nettlinx Limited has announced the book closure for its 33rd Annual General Meeting. The company's Register of Members and Share Transfer Books will remain closed from July 28 to August 3 (both days inclusive). This period is crucial for determining shareholders eligible to participate in the Annual General Meeting, which is scheduled for August 3 at 11:30 AM. The meeting will be conducted through video conferencing or other audio-visual means, ensuring all administrative preparations are complete before the AGM.