Dear Shareholder
Global semiconductor developer, BluGlass Limited (ASX: BLG) (Company) advises that its Annual General Meeting will be held on Friday, 23 October 2026 at 1:30 pm (AEDT), with shareholders able to attend in person at the office of Automic Group, Level 5, 126 Phillip Street, Sydney NSW 2000 (Meeting).
In accordance with Part 1.2AA of the Corporations Act 2001 (Cth), the Company will only dispatch physical copies of the Notice of Meeting to Shareholders who have elected to receive the Notice in physical form.
Details of the 2026 Annual General Meeting are as follows:
Date: Friday, 23 October 2026
Time: 1:30 pm (AEDT)
Venue: Automic Group, Level 5, 126 Phillip Street, Sydney NSW 2000
Shareholders can lodge a proxy in advance of the Meeting. Instructions on how to appoint a proxy are detailed on the Proxy Form. All votes must be received no later than 1:30 pm (AEDT) on Wednesday, 21 October 2026, to be valid. Options for lodging a proxy are as follows:
Online
Shareholders can cast their votes or direct their votes online before, or at, the Meeting via https://singleholding.automic.com.au/login by following the instructions: Login to the Automic website using the holding details as shown on the Proxy Form. Click on ‘View Meetings’ – ‘Vote’. To use the online lodgement facility, Shareholders will need their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) as shown on the front of the Proxy Form. For further information on the online proxy lodgement process please see the Online Proxy Lodgement Guide at https://www.automicgroup.com.au/virtual-agms/
By post
Complete the Proxy Form (click on Notice of Meeting link below) and mail it to Automic, GPO Box 5193 Sydney, NSW, 2001
By hand
Complete the Proxy Form (click on Notice of Meeting link below) and deliver it to Automic, Level 5, 126 Phillip Street, Sydney NSW 2000
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
Shareholders (and their proxies and corporate representatives) 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, 16 October 2026. Questions can be submitted via email to [email protected].
Yours faithfully
Omer Granit
Executive Chair
The full Notice of Meeting and Proxy Form is available to download here: BLG 2026 Notice of Meeting
