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ECHOIQ LIMITED AGM Information 2020

Oct 7, 2020

64833_rns_2020-10-07_d8f85ee6-d16a-4cf4-be67-6eda07d7873d.pdf

AGM Information

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ASX:HWH RELEASE / 8 October 2020

DATE OF ANNUAL GENERAL MEETING

Sydney, Australia: Prescriptive AI Company, Houston We Have Limited (“Houston We Have”, the “Company”) (ASX: HWH) gives notice that its 2020 annual general meeting (“AGM”) will be held on Friday, 27 November 2020.

In accordance with ASX Listing Rule 3.13.1, the Company advises that the closing date for the receipt of nominations from persons wishing to be considered for election as a Director of the Company is 5pm AWST on Friday, 16 October 2020. Any valid nominations must be received at the Company’s registered office by no later than that date.

The Company’s Notice of Meeting and Proxy Form for the 2020 AGM will be announced to the ASX and communicated to shareholders in the coming weeks.

Elizabeth Whitelock Managing Director and CEO Houston We Have Ltd.

Authorised for release by Elizabeth Whitelock, Managing Director and CEO of Houston We Have Ltd

For more information, please contact Elizabeth Whitelock at [email protected]

ABOUT US: Houston we have Human-Centred AI. As a team, we set out to enhance decision making: Augmented Intelligence gives humans the ability to predict the future at speed and without bias. Military grade, originally designed and built for the intelligence community, our patented software delivers insights beyond any AI in the universe. Now available for use by all clever humans. HoustonWeHave.ai problem solved

Houston We Have Ltd. ACN 142 901 353. 3/33 Atchison Street St Leonards NSW Australia +61 2 9159 3719
Sydney> Canberra> Adelaide> Perth> Edinburgh. Human-Centred AI. Problem solved.