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26 May 2021Notice of Extraordinary General Meeting and Proxy Form Sydney, Australia Aumake Limited (ASX: AUK, Aumake, or the Company), attaches in relation to its General Meeting, the following documents:

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What is notice of general meeting?

A notice of general meeting is a formal announcement that informs the shareholders and members of a company about the details of an upcoming general meeting, including the date, time, location, and agenda.

Who is required to file notice of general meeting?

The company or its corporate secretary is typically required to file a notice of general meeting with the relevant regulatory authority and to notify shareholders.

How to fill out notice of general meeting?

To fill out a notice of general meeting, include the company name, date and time of the meeting, location, agenda items, and any other relevant information. Ensure it complies with legal requirements.

What is the purpose of notice of general meeting?

The purpose of the notice of general meeting is to inform members about the upcoming meeting, allowing them to prepare and participate in discussions and decision-making.

What information must be reported on notice of general meeting?

The notice must report the meeting date, time, location, agenda items, and voting procedures, along with any other information required by law or the company’s bylaws.

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