ITANZ Technologies Limited — Notice of Annual General Meeting and Postal Ballot

ITANZ Technologies Limited has issued a notice of its Annual General Meeting (AGM). The notice provides meeting particulars for shareholders together with a postal ballot paper and a proxy form to enable voting and representation.

Shareholders are invited to participate in the AGM and may exercise their voting rights either by attending in person, by submitting the completed proxy form, or by using the postal ballot as set out in the notice. The documents include the agenda items normally considered at an AGM, the proxy submission form and instructions for shareholders.

Follow the instructions printed on the provided proxy and postal ballot forms for completion and submission. Contact details and further procedural instructions are provided in the company's official notice to shareholders.