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2017 Notice of Annual General Meeting NOTICE IS GIVEN that the Annual General Meeting (“Meeting “) of Cogitate Limited (ACN 090 975 723) (the “Company “) will be held on Wednesday 25 October
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How to fill out cogstate virtual agm online

01
Step 1: Access the Cogstate Virtual AGM Online platform.
02
Step 2: Log in using your credentials or create a new account if you don't have one.
03
Step 3: Once logged in, navigate to the AGM section of the platform.
04
Step 4: Review the meeting agenda and any supporting documents provided.
05
Step 5: During the meeting, participate in discussions, vote on resolutions, and ask questions using the available features.
06
Step 6: Follow any prompts or instructions given by the platform to ensure your participation is recorded accurately.
07
Step 7: After the meeting, make sure to log out and securely close the browser or application used for the Virtual AGM.
08
Step 8: If any issues or questions arise during the process, contact the Cogstate support team for assistance.

Who needs cogstate virtual agm online?

01
Companies and organizations holding annual general meetings (AGMs) where participants cannot physically be present.
02
Shareholders or stakeholders who are unable to attend an in-person AGM due to location, time constraints, health concerns, or other reasons.
03
Participants who prefer the convenience and efficiency of attending AGMs remotely from the comfort of their own devices.
04
Organizations looking to streamline their AGM processes and reduce costs associated with physical meetings, such as venue rental and travel expenses.
05
Investors or shareholders who want to actively participate in AGMs and have their voices heard, regardless of their physical presence.
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Cogstate Virtual AGM online is a platform that allows companies to conduct their Annual General Meetings (AGM) virtually, using video conferencing and online tools.
Companies who are mandated by their governing documents or law to hold an AGM must file cogstate virtual agm online if they choose to conduct their meeting online.
To fill out cogstate virtual agm online, companies need to create an account, enter the required meeting details, upload necessary documents, invite participants, and conduct the meeting virtually.
The purpose of cogstate virtual agm online is to provide companies with a convenient and efficient way to conduct their AGMs online, enabling remote participation and compliance with regulations.
Companies must report meeting details, agenda, resolutions, voting results, attendance records, and any other information relevant to the AGM on cogstate virtual agm online.
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