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Alphawave IP Group PLC AGM Information 2024

May 20, 2024

5350_egm_2024-05-20_51d30201-6d51-4e6f-94a3-66722ff0eb8e.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 1632P

Alphawave IP Group PLC

20 May 2024

20 May 2024

Logo Description automatically generated

2023 Annual Report and Financial Statements

And Notice of AGM 2024

LONDON, United Kingdom and TORONTO, Ontario, Canada 20 May 2024 -  Alphawave IP Group plc (LN: AWE, the "Company" or "Alphawave Semi"), confirms that the following documents were posted to shareholders on 10 May 2024:

·    Notice of 2024 Annual General Meeting; and

·    Form of Proxy for the 2024 Annual General Meeting.

The 2023 Annual Report and Accounts continue to be available on the Company's website: 

https://awavesemi.com/investors/events-announcements-and-presentations/

The AGM will take place on at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ, United Kingdom on Tuesday 25 June 2024 at 10.00 am (BST).

In accordance with Listing Rule 9.6.1R, a copy of each of these documents are available on the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The above documents are also available online at :

https://awavesemi.com/investors/results-reports-presentations/

Kim Clear

Company Secretary

Email: [email protected]

LEI: 213800ZXTO21EU4VMH37

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