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NOTICE OF 2023 ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting (AGM/Meeting) of Experience Co Limited (ASX:EXP) (EXP or the Company) will be held on Thursday 2 November

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How to fill out notice of annual general

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Gather all necessary information for the annual general meeting such as date, time, location, and agenda.

02

Address the notice to the members of the organization or company.

03

Clearly state the purpose of the meeting and what topics will be discussed.

04

Include any necessary attachments or additional documents for reference.

05

Ensure the notice is sent out within the required timeframe as per the organization's bylaws or regulations.

Who needs notice of annual general?

01

Any organization or company that is required to hold an annual general meeting for its members or shareholders.

02

Members or shareholders of the organization who need to be informed about the annual general meeting and its agenda.

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What is notice of annual general?

The notice of annual general meeting is a formal notification sent out to all shareholders of a company to inform them about the upcoming annual general meeting.

Who is required to file notice of annual general?

All companies that are required to hold an annual general meeting under their bylaws or local company laws are required to file a notice of annual general.

How to fill out notice of annual general?

The notice of annual general meeting can be filled out by the company's secretary or authorized officer, and should include details such as the date, time, and location of the meeting, as well as the agenda and any resolutions to be voted on.

What is the purpose of notice of annual general?

The purpose of the notice of annual general meeting is to inform shareholders about the meeting and provide them with all necessary information to participate effectively in the meeting.

What information must be reported on notice of annual general?

The notice of annual general meeting must include details such as the date, time, and location of the meeting, the agenda, any resolutions to be voted on, and any other relevant information for shareholders.

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