Itanz Technologies Limited — Notice of Annual General Meeting

Itanz Technologies Limited has issued a notice convening its Annual General Meeting for shareholders to consider the company’s audited financial statements and directors’ report, to elect/appoint directors and auditors, and to transact other ordinary business of the company.

The notice includes a shareholder proxy form and instructions for appointment of proxies in accordance with applicable company law and the company’s articles. Shareholders are instructed to follow the procedures in the published notice for attending, voting, or submitting proxies; a QR code and contact information are provided in the notice for further shareholder guidance.