Nettlinx Ltd — Important, 13-07-2026: Company Update

Nettlinx Limited has published newspaper notices for its 33rd Annual General Meeting (AGM), which will be held virtually via Video Conferencing on August 3, 2026, at 11:30 AM. This digital format is in accordance with applicable regulations. The company's share transfer books will be closed from July 28 to August 3, 2026, for the AGM. Shareholders can participate and cast their votes through remote e-voting, which opens on July 31, 2026, and closes on August 2, 2026. The cut-off date for voting eligibility is July 27, 2026.