Sattrix Information Security Ltd — Important, 29-08-2026: Company Update

Sattrix Information Security has announced the key dates for remote e-voting for its upcoming 13th Annual General Meeting. Shareholders eligible to participate will be determined based on a cut-off date of September 15, 2026. The remote e-voting facility will be available from September 19, 2026, at 9:00 a.m. and will conclude on September 21, 2026, at 5:00 p.m. This update is important for all shareholders to ensure they understand their eligibility and can exercise their voting rights during the specified window.