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AINSWORTH GAME TECHNOLOGY LIMITED — AGM Information 2026
Apr 1, 2026
64331_rns_2026-04-01_00e6dc10-4fdf-4119-ba6c-ed6fe29829a8.pdf
AGM Information
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Ainsworth Game Technology Ltd ABN 37 068 516 665
10 Holker Street, Newington NSW 2127 Tel: +61 2 9739 8000
2 April 2026
ASX Release
ASX Code: AGI
Ainsworth Game Technology Limited (AGT or Company) Annual General Meeting and Directors Nominations
2026 Annual General Meeting
The Company’s 2026 Annual General Meeting ( AGM ) will be held as follows:
| he Company’s 2026 Annual General Meeting (AGM) will be h | eld as follows: |
|---|---|
| Place: | The Offices of K&L GatesLevel 31, 1 O’Connell StreetSydney NSW 2000 |
| Date: | Wednesday 27thMay 2026 |
| Time: | 9:00am AEST |
| Date by which the Annual Report for the year ended 31December 2025 will be available: | Tuesday 28thApril 2026 |
Closing date for Director Nominations for 2026 AGM
In accordance with Rule 7.1(k) of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director of the Company at the AGM is Tuesday 14 April 2026 . Any consent to director nominations signed by the nominee must be therefore received at the Company’s registered office by no later than the above date to be valid.
For the purposes of ASX Listing Rule 15.5, this document is authorised for lodgment with the ASX by the Board.
Ends
For Company enquiries, please contact: Ainsworth Game Technology Ltd Mark Ludski Company Secretary Ainsworth Game Technology Limited Email: [email protected] Ph: +61 2 9739 8021
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