IntelliMark AI International Limited (formerly known as Luxey International (Holdings) Limited), stock code 8041, released a proxy form for its annual general meeting. The meeting is scheduled for 8 December 2025 at 2:30 p.m. and will take place at Unit B, 5/F., Hang Cheong Factory Building, 1 Wing Ming Street, Cheung Sha Wan, Kowloon, Hong Kong.

The proxy form sets forth several important resolutions, including the re-election of certain directors, the authorization of the board to fix their remuneration, and the re-appointment of Elite Partners CPA Limited as auditor. The document also provides for the granting of general mandates to issue and repurchase shares, along with the proposed addition of any repurchased shares to the aggregate amount that may be allotted. A special resolution is included to adopt new Amended and Restated Articles of Association.

Shareholders are advised to complete and submit the proxy form in a timely manner, following the specific instructions provided in the announcement regarding signing arrangements, handling joint holders, and returning documentation. Failure to submit properly completed documents before the specified deadline could result in ineligibility to vote by proxy at the meeting.