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Predictive Discovery Ltd ACN 127 171 8779 November 2020Dear Shareholder General Meeting Notice and Proxy Form Notice is hereby given that a General Meeting (Meeting) of shareholders will be held at

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Obtain the template for notice of annual general meeting.

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Fill in the date, time, and location of the meeting.

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Include the agenda items to be discussed during the meeting.

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Who needs notice of annual general?

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Members of a company or organization that is required to hold an annual general meeting.

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What is notice of annual general?

A notice of annual general is a formal communication sent to shareholders or members of a corporation, informing them about the upcoming annual general meeting (AGM), its date, time, location, and agenda.

Who is required to file notice of annual general?

Corporations that are subject to regulations requiring annual general meetings, including public companies and private companies with specific legal obligations, are required to file a notice of annual general.

How to fill out notice of annual general?

To fill out a notice of annual general, include details such as the name of the corporation, date and time of the meeting, location, agenda items, and instructions for voting.

What is the purpose of notice of annual general?

The purpose of the notice of annual general is to inform shareholders about the meeting, allowing them to prepare, participate, and make decisions on corporate matters.

What information must be reported on notice of annual general?

Information that must be reported includes the corporation's name, meeting date and time, location, agenda items, voting procedures, and any proposals to be voted on.

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