Dear Shareholder,
Global semiconductor developer, BluGlass Limited (ASX: BLG) advises that an Annual General Meeting will be held on Wednesday, 19 November 2025 at 2:00pm (Sydney Time), with shareholders able to attend physically at the offices of Automic Group, Level 5, 126 Phillip Street, Sydney, NSW 2000 (Meeting).
In accordance with Part 1.2AA of the Corporations Act 2001, the Company will only dispatch physical copies of the Notice of Meeting to Shareholders who have elected to receive the Notice in physical form. The Notice is being made available to Shareholders electronically and can be viewed and downloaded from the BluGlass website at https://bluglass.com/news/. The Notice will also be available on the Company’s ASX market announcements page.
Details of our 2025 Annual General Meeting
Date: Wednesday, 19 November 2025
Time: 2:00pm (Sydney Time)
Physical meeting location: Automic Group, Level 5, 126 Phillip Street, Sydney, NSW 2000
How to lodge a Proxy or direct vote
Shareholders can lodge a proxy in advance of the meeting online, or via email, or by post. Instructions on how to vote directly or appoint a proxy are detailed on the form. All votes must be received no later than 2.00 pm (Sydney Time) on Monday, 17 November 2025, to be valid.
Online
Shareholders can cast their votes or direct their votes online before, or at, the Meeting by logging in to the Share Registry at https://investor.automic.com.au/#/loginsah
Email
Submit the filled and signed Proxy Form by email addressed to meetings@automicgroup.com.au
Via post
Complete the enclosed Proxy Form and mail it to Automic, GPO Box 5193 Sydney, NSW, 2001
We encourage all shareholders to lodge a directed proxy or direct vote as soon as possible in advance of the meeting.
How to ask a question
Only shareholders will be able to ask a question in advance of the meeting or at the meeting. We encourage shareholders to submit questions in advance of the Meeting by Friday, 14 November 2025.
Questions can be submitted via email to agm@bluglass.com.
Yours faithfully,
James Walker
BluGlass Chair
The full Notice of Meeting and Proxy Form is available to download here: BLG 2025 Notice of Meeting
