Notice of Annual General Meeting/Proxy Form

• Annual General Meeting to be held on 18 November 2025
• Shareholders encouraged to vote by proxy or attend in person
• Resolutions include adoption of Remuneration Report, re-election of Directors, and approval of future share issues

Visionflex Group Limited (ASX:VFX) has announced that its Annual General Meeting (AGM) will be held on Tuesday, 18 November 2025 at 10:00am (AEDT) at the offices of Automic, Level 5, 126 Phillip Street, Sydney NSW 2000. The AGM will consider the Company's Annual Financial Report for the year ended 30 June 2025, as well as several resolutions for shareholder approval. These include the adoption of the Remuneration Report, the re-election of Directors Brook Adcock and Michael Kafrouni, approval for the Company to issue equity securities up to 10% of its issued capital under ASX Listing Rule 7.1A, a consolidation of the Company's share capital, and the approval to issue shares to Adcock Private Equity Pty Ltd and Mr John Plummer to satisfy outstanding debt owed by the Company. Shareholders are encouraged to vote by proxy or attend the meeting in person, with the Chair intending to vote all open proxies in favour of the resolutions, where permitted. Shareholders will also have the opportunity to submit questions to the Company in advance of the meeting.