Web3 Meta Limited (Stock Code: 8093) issued a proxy form for its Annual General Meeting, scheduled for 10 December 2025 at 10:00 a.m. The meeting will take place at 20/F, Office Plus@Sheung Wan, 93–103 Wing Lok Street, Hong Kong.

According to the proxy form, attendees will consider resolutions to receive the audited consolidated financial statements for the year ended 30 June 2025, re-elect certain retiring directors, authorize the board to determine directors’ remuneration, re-appoint Prism Hong Kong Limited as independent auditors, and grant general mandates related to the allotment, issue, and repurchase of shares. Proposals also include extending the allotment mandate by adding the number of shares repurchased to that mandate.

The proxy form highlights procedural details such as appointment of proxies, timing for submitting proxy instructions, and signature requirements. Shareholders are advised to review the form in full for all relevant information related to the upcoming meeting.