JCURVE SOLUTIONS LTD - AGM Information 2021

JCURVE SOLUTIONS LIMITED

==> picture [162 x 80] intentionally omitted <==

ABN 63 088 257 729 Level 8, 9 Help St, Chatswood NSW 2067, Australia [email protected] https://www.jcurvesolutions.com/

15 October 2021

2021 AGM Letter to Shareholders and Proxy

JCURVE SOLUTIONS LIMITED (ASX: JCS), the business transformation technology company, attaches the following documents in relation to the FY2021 Annual General Meeting:

AGM Letter to Shareholders; and
Proxy Form.

This announcement has been authorised for release by the Board of JCURVE SOLUTIONS LIMITED.

About Jcurve

Jcurve works collaboratively with ambitious organisations to drive growth through the effective use of technology. Serving as a trusted guide in an on-demand world, Jcurve helps build growing and resilient organisations to withstand market disruption.

From business management solutions and consulting services to field service management and digital marketing services – Jcurve is uniquely positioned to help organisations on their business transformation journey.

For more information, please visit www.jcurvesolutions.com.

==> picture [596 x 36] intentionally omitted <==

JCURVE SOLUTIONS LIMITED

==> picture [162 x 80] intentionally omitted <==

Level 8, 9 Help St, Chatswood NSW 2067, Australia [email protected] https://www.jcurvesolutions.com/

8 October 2021

2021 Annual General Meeting (Virtual Meeting)

JCURVE SOLUTIONS LIMITED (ASX: JCS), the business transformation technology company, is pleased to advise that the 2021 Annual General Meeting (“AGM”) will be held at 10:30am AEDT (Sydney time) on Tuesday, 16 November 2021 as a virtual meeting .

Given the significant health concerns attributed to the COVID-19 pandemic, in addition to guidelines and restrictions issued by Australian state and federal governments, the Company considers that it is appropriate to hold the 2021 AGM as a virtual meeting , in a manner that is consistent with the Treasury Laws Amendment (2021 Measures No. 1) Bill 2021.

The online platform will allow you to listen to the proceedings, view the presentations and ask questions of the Board and vote in real-time. Please note that each resolution considered at the Meeting will be determined on a poll.

Notice of AGM

The full Notice of AGM (“Notice of Meeting”) is available:

at https://www.jcurvesolutions.com/investors-corner/
at https://www2.asx.com.au/markets/company/JCS
by contacting the Company Secretary on [email protected] or +612 8072 1400.

Business and Resolutions at the AGM

The business and resolutions of the AGM, as outlined in the Notice of Meeting, are:

Financial statements and reports
Resolution 1 – Adoption of Remuneration Report;
Resolution 2 – Re-election of Mr Graham Baillie as Director;
Resolution 3 – Election of Mr Martin Green as Director; and
Resolution 4 – Appointment of Auditor.

Virtual Venue and Voting Information

The company is pleased to provide shareholders with the opportunity to attend and participate in a virtual Meeting through an online meeting platform powered by Automic.

Shareholders that have an existing account with Automic will be able to watch, listen, and vote online.

Shareholders who do not have an account with Automic are strongly encouraged to register for an account as soon as possible and well in advance of the Meeting to avoid any delays on the day of the Meeting. An account can be created via the following link https://investor.automic.com.au/#/home and then clicking on “ register ” and following the prompts. Shareholders will require their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) to create an account with Automic.

==> picture [596 x 36] intentionally omitted <==

JCURVE SOLUTIONS LIMITED

==> picture [162 x 80] intentionally omitted <==

ABN 63 088 257 729 Level 8, 9 Help St, Chatswood NSW 2067, Australia [email protected] https://www.jcurvesolutions.com/

To access the virtual meeting on the day:

Open your internet browser and go to https://investor.automic.com.au/#/home
Login with your username and password or click “ register ” if you haven’t already created an account. Shareholders are encouraged to create an account prior to the start of the meeting to ensure there is no delay in attending the virtual meeting
After logging in, a banner will display at the bottom of your screen to indicate that the meeting is open for registration, click on “ Register ” when this appears. Alternatively, click on “ Meetings ” on the left-hand menu bar to access registration.
Click on “ Register ” and follow the steps
Click on the URL to join the webcast where you can view and listen to the virtual meeting. Note that the webcast will open in a separate window.

Shareholders will be able to vote (see the “Voting virtually at the Meeting” section of this letter below) and ask questions at the virtual meeting.

Shareholders are also encouraged to submit questions in advance of the Meeting to the Company. Questions must be submitted in writing David Franks, Company Secretary, at [email protected] at least 5 business days before the AGM.

The Company will also provide Shareholders with the opportunity to ask questions during the Meeting in respect to the formal items of business as well as general questions in respect to the Company and its business.

Your vote is important

The business of the AGM affects your shareholding and your vote is important.

Voting virtually at the Meeting

Shareholders who wish to vote virtually on the day of the AGM can do so through the online meeting platform powered by Automic.

Once the Chair of the Meeting has declared the poll open for voting click on " Refresh " within the

platform to be taken to the voting screen.

Select your voting direction and click " confirm " to submit your vote. Note that you cannot amend

your vote after it has been submitted

For further information on the live voting process please see the Registration and Voting Guide at https://www.automicgroup.com.au/virtual-agms/

==> picture [596 x 36] intentionally omitted <==

JCURVE SOLUTIONS LIMITED

==> picture [162 x 80] intentionally omitted <==

ABN 63 088 257 729 Level 8, 9 Help St, Chatswood NSW 2067, Australia [email protected] https://www.jcurvesolutions.com/

Voting by proxy

A personalised proxy form has been provided to each shareholder.

To vote by proxy, please use one of the following methods:

==> picture [449 x 179] intentionally omitted <==

----- Start of picture text -----

Online Lodge the Proxy Form online at https://investor.automic.com.au/#/loginsah by
following the instructions: Login to the Automic website using the holding details
as shown on the Proxy Form. Click on ‘View Meetings’ – ‘Vote’. To use the online
lodgement facility, Shareholders will need their holder number (Securityholder
Reference Number (SRN) or Holder Identification Number (HIN)) as shown on the
front of the Proxy Form.
For further information on the online proxy lodgement process please see the
Online Proxy Lodgement Guide at
-
https://www.automicgroup.com.au/virtual agms/
By post Automic, GPO Box 5193, Sydney NSW 2001
By hand Automic, Level 5, 126 Phillip Street, Sydney NSW 2000
----- End of picture text -----

Your Proxy instruction must be received not later than 48 hours before the commencement of the Meeting.

Proxy Forms received later than this time will be invalid.

BY ORDER OF THE BOARD

==> picture [82 x 47] intentionally omitted <==

David Franks Company Secretary 8 October 2021

This announcement has been authorised for release by the Board of JCURVE SOLUTIONS LIMITED.

About Jcurve

For more information, please visit www.jcurvesolutions.com.

==> picture [596 x 36] intentionally omitted <==

==> picture [108 x 53] intentionally omitted <==

==> picture [55 x 9] intentionally omitted <==

==> picture [91 x 33] intentionally omitted <==

==> picture [68 x 33] intentionally omitted <==

==> picture [136 x 15] intentionally omitted <==

==> picture [53 x 15] intentionally omitted <==

==> picture [46 x 16] intentionally omitted <==

==> picture [25 x 16] intentionally omitted <==

==> picture [42 x 16] intentionally omitted <==

==> picture [36 x 16] intentionally omitted <==

==> picture [21 x 16] intentionally omitted <==

==> picture [40 x 16] intentionally omitted <==

==> picture [153 x 16] intentionally omitted <==

[EntityRegistrationDetailsLine1Envelope] [EntityRegistrationDetailsLine2Envelope] [EntityRegistrationDetailsLine3Envelope] [EntityRegistrationDetailsLine4Envelope] [EntityRegistrationDetailsLine5Envelope] [EntityRegistrationDetailsLine6Envelope]

[HolderNumber]

==> picture [78 x 13] intentionally omitted <==

[HolderNumber]

==> picture [196 x 11] intentionally omitted <==

==> picture [16 x 11] intentionally omitted <==

==> picture [25 x 11] intentionally omitted <==

==> picture [27 x 11] intentionally omitted <==

==> picture [37 x 11] intentionally omitted <==

==> picture [8 x 11] intentionally omitted <==

==> picture [71 x 11] intentionally omitted <==

==> picture [28 x 11] intentionally omitted <==

==> picture [80 x 11] intentionally omitted <==

==> picture [514 x 12] intentionally omitted <==

==> picture [39 x 12] intentionally omitted <==

==> picture [546 x 542] intentionally omitted <==

==> picture [40 x 14] intentionally omitted <==

==> picture [41 x 14] intentionally omitted <==

==> picture [71 x 10] intentionally omitted <==

==> picture [193 x 10] intentionally omitted <==

==> picture [99 x 10] intentionally omitted <==

==> picture [12 x 10] intentionally omitted <==

==> picture [90 x 10] intentionally omitted <==

==> picture [94 x 10] intentionally omitted <==

==> picture [28 x 10] intentionally omitted <==

==> picture [24 x 10] intentionally omitted <==

==> picture [35 x 10] intentionally omitted <==

==> picture [13 x 10] intentionally omitted <==

==> picture [58 x 10] intentionally omitted <==

==> picture [30 x 10] intentionally omitted <==

==> picture [146 x 10] intentionally omitted <==

==> picture [156 x 10] intentionally omitted <==