Artefact Projects Ltd — Dividend/Bonus, 29-08-2026: Corp. Action

Artefact Projects has set key dates for its upcoming 38th Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from September 18 to September 24, inclusive. This means shareholders intending to trade shares or participate in the AGM with full rights should note these dates. Additionally, the cut-off date for e-voting for the AGM is September 18, ensuring shareholders can cast their votes electronically. This update is important for investor participation and effective share management leading up to the meeting.