2026 Notice of Annual General Meeting

• Annual General Meeting to be held virtually on 12 November 2026 at 4:00pm (AEDT)
• Shareholders can submit questions by 5 November 2026
• Agenda includes consideration of financial statements and directors' report
• Advisory vote on the adoption of the Remuneration Report
• Re-election of Rebecca Wilson as a Director

Alcidion Group Limited (ASX: ALC) has announced its 2026 Annual General Meeting (AGM) to be held virtually on Thursday, 12 November 2026 at 4:00pm (AEDT). The AGM will include the consideration of the company's financial statements, directors' report, and auditor's report for the year ended 30 June 2026. Shareholders will have the opportunity to ask questions and make comments on these reports. An advisory vote on the adoption of the Remuneration Report will also be conducted. Additionally, shareholders will vote on the re-election of Rebecca Wilson as a Director and the consolidation of capital.