Novautek (519) Announces Annual General Meeting Proxy Arrangements

Bulletin Express

Oct 30

Novautek Technologies Group Limited (Stock Code: 519) has released a form of proxy for its Annual General Meeting, scheduled for 17 December 2025 at 10:00 a.m. in Hong Kong. According to the document, shareholders will be asked to consider several resolutions, including the adoption of audited consolidated financial statements for the year ended 30 June 2025, re-election of selected Directors, and authorization of the Board to fix Directors’ remuneration.

In addition, a proposal will be put forth to re-appoint Forvis Mazars CPA Limited as auditor, alongside two general mandates granting authority to the Board for share issuance and repurchases. The agenda also includes a motion to extend the share issuance mandate by the number of shares repurchased. The meeting will take place at Empire Room 1, 1/F., Empire Hotel Hong Kong • Wanchai, 33 Hennessy Road, Wanchai, Hong Kong. Shareholders are encouraged to submit their proxy forms by the stated deadline if they cannot attend in person.

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