Notice of Extraordinary General Meeting/Proxy Form

Key points

• Notice of Extraordinary General Meeting on 23 Oct 2026
• Seeks shareholder approval for delisting from ASX
• Proposes Nasdaq listing and new Class B shares
• Requires consolidation of ordinary shares
• Acquisition of shares from substantial holder

Full summary

Kelly Partners Group Holdings Ltd is holding an Extraordinary General Meeting (EGM) on 23 October 2026 at 11:00am (Sydney time) online. The meeting aims to seek shareholder approval for several significant resolutions, including the delisting from the Australian Securities Exchange (ASX) and listing on the Nasdaq Stock Market. The company also proposes to create new Class B 'loyalty' shares, consolidate existing ordinary shares, and acquire shares from a substantial shareholder, Brett Kelly. These resolutions are interdependent, meaning the success of one depends on the others being passed.