- BluGlass’ General Meeting will be held as a physical meeting on
- Friday 13 June 2025, 2.00pm (Sydney time)
- Shareholders can attend in person at Level 5, 126 Phillip Street, Sydney, NSW 2000
Dear Shareholder,
Global semiconductor developer, BluGlass Limited (ASX:BLG) is pleased to notify shareholders that a General Meeting will be held on Friday 13 June 2025 at 2:00pm AEDT, 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 (Notice) to Shareholders who have elected to receive the Notice in physical form. The Notice is being made to Shareholders electronically and can be viewed and downloaded from the BluGlass website here: Notice of General Meeting and Access Letter
The Notice will also be available on the Company’s ASX market announcements page.
Details of our 2025 General Meeting:
Date: Friday 13 June 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 post. Instructions on how to vote directly or appoint a proxy are detailed on the form. All votes must be received no later than 2.00pm (Sydney Time) on Wednesday, 11 June 2025 to be valid.
Online
Shareholders can cast their direct vote online before, or at, the Meeting by logging in to the Share Registry at https://investor.automic.com.au/#/loginsah
Email
Email at meetings@automicgroup.com.au
Via post
Complete the enclosed Proxy Form and mail 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, even if they are planning to attend the meeting online.
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, 6 June 2025. Questions can be submitted via email to agm@bluglass.com.
Yours faithfully,
James Walker
BluGlass Chair
