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NEXTED GROUP LIMITED AGM Information 2023

Sep 26, 2023

65463_rns_2023-09-26_0d7be134-9446-431b-8f25-d740c75bc0c1.pdf

AGM Information

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ASX RELEASE

27 September 2023

2023 Annual General Meeting

NextEd Group Limited ( ASX:NXD ) ( Company ) advises that its Annual General Meeting (AGM) of shareholders will be held on Friday, 24 November 2023.

In accordance with ASX Listing Rule 3.13.1, the Company advises that the closing date for receipt of nominations from persons wishing to be considered for election as a director of the company is 5:00pm on Friday, 6 October 2023.

The notice of meeting containing details of how to attend and vote at the AGM will be provided in due course.

This announcement has been approved for release by the Company Secretary

For further information:

Glenn Elith Chief Executive Officer [email protected]

Lisa Jones Company Secretary [email protected]

1

Head Office Address: 7 Kelly Street, Ultimo, NSW 2007

Phone: 02 8355 3820

ABN: 75 105 012 066

nexted.com.au