Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

OPENLEARNING LIMITED AGM Information 2026

Mar 30, 2026

65492_rns_2026-03-30_8b127b0b-f33a-4794-a971-f0661661de98.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [126 x 32] intentionally omitted <==

ASX Announcement | 31 March 2026

Annual General Meeting

Sydney, Australia: 31 March 2026: OpenLearning Limited, the AI-powered learning management

system (‘ OpenLearning ’ or ‘ the Company ’) (ASX: OLL) is pleased to announce it will hold its Annual General Meeting on 27 May 2026. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent in due course.

An item of business at the Annual General Meeting will be the election of directors. The period for nomination of Directors will close on 9 April 2026. Nominations may only be made by a shareholder entitled to attend and vote at the Annual General Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated.

==> picture [19 x 212] intentionally omitted <==

Ends.

Authorised by:

Justyn Stedwell Company Secretary

OpenLearning Limited (ASX: OLL) ACN 635 890 390 • Phone: +61 2 8294 9686 • Web: www.openlearning.com Address: The Cooperage, Level 2, Suite 9, 56 Bowman Street, Pyrmont, NSW 2009

==> picture [126 x 32] intentionally omitted <==

Stay up to date with OpenLearning news as it happens:

Visit the Investor section of the OpenLearning website at: https://investors.openlearning.com/ to download the Company’s Prospectus and see recent ASX Announcements and press coverage.

In addition to signing up for OpenLearning news directly from the Company, we also encourage shareholders to register to receive electronic communications from our share registry, Automic. To sign up for e-communications from Automic, please visit https://www.automicgroup.com.au/.

Thanks for your ongoing support. We look forward to sharing OpenLearning news with you.

For further information, please contact:

Investor Relations

Company

Justyn Stedwell Company Secretary P: +61 3 9088 2049 E: [email protected]

Matthew Reede Dominion Partners P: +61 414 483 054 E: [email protected]

==> picture [19 x 212] intentionally omitted <==

About OpenLearning

OpenLearning is an Artificial Intelligence (AI) powered learning management system and lifelong learning platform offered to organisations on a SaaS business model.

The platform enables education providers to manage all aspects of online learning, harnessing the power of Generative AI to streamline course design, content authoring and education delivery for short courses, micro-credentials and online degrees.

OpenLearning is a trusted partner to more than 250 leading education providers, who have delivered tens of thousands of courses to over 5 million learners through its platform.

With a strong position in the Australian and Malaysian higher education sectors, and a growing presence in Indonesia and India, OpenLearning is revolutionising the way education is accessed and delivered globally. To learn more, please visit: https://solutions.openlearning.com/

OpenLearning Limited (ASX: OLL) ACN 635 890 390 • Phone: +61 2 8294 9686 • Web: www.openlearning.com Address: The Cooperage, Level 2, Suite 9, 56 Bowman Street, Pyrmont, NSW 2009