Global semiconductor developer BluGlass Limited (ASX: BLG) refers to its 17 October 2025 Notice of Meeting announcement, notifying that the Company’s Annual General Meeting (AGM) would be held on Wednesday, 19 November 2025 at 2:00 pm.
Following the Board changes announced today in the ASX release titled “Refreshed Board to facilitate growth and AGM Update”; BluGlass has postponed its AGM and issued a Supplementary Notice of Meeting.
The new AGM details, including new venue address are as follows:
BluGlass’ 2025 Annual General Meeting:
Date: Monday, 24 November 2025
Time: 10:30am (Sydney Time)
Physical meeting location: Bell Potter Securities, Aurora Place, Level 38/88 Phillip St, Sydney NSW 2000
To accommodate the change of AGM date, the closing time for lodgement of proxy votes has been extended five days. Shareholders that have not voted or wish to vote on the new resolutions now have until 10:30 am (Sydney time) on Saturday, 22 November 2025 to submit their proxy votes.
Supplementary Notice of Meeting and Proxy Voting
The AGM Postponement and Supplementary Notice of Meeting is available to download here: BluGlass Supplementary Notice of Meeting
This announcement has been approved for release by the BluGlass Board.
