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STREAMPLAY STUDIO LIMITED — AGM Information 2025
Oct 2, 2025
65841_rns_2025-10-02_14c85454-1f40-4d13-8e44-b21e7b33c2b7.pdf
AGM Information
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ASX Release 3 October 2025
Date of AGM and Closing Date for Director Nominations
Streamplay Studio Limited (“Streamplay” or the “Company”) (ASX: SP8), advises that in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting will be held on (or after) Thursday, 27 November 2025.
In accordance with the Company’s Constitution, the closing date for receipt of nominations for persons wishing to be considered for election as a Director is Friday, 10 October 2025. Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on this date.
Shareholders will be advised of the full details of the Annual General Meeting in a separate Notice of Meeting, which will be provided to shareholders in due course.
For further information:
Investor relations:
E: [email protected] P: +61 2 9680 8777
About Streamplay Studio
Streamplay Studio Limited (ASX:SP8) is a leading provider of competitive casual gaming and eSports technology, game development and publishing, music and sports streaming services, and telco value-added services across Africa, the UAE and Pacific Islands. With a portfolio spanning original IP game development, publishing services, and innovative entertainment solutions, Streamplay collaborates with partners across the globe to deliver engaging experiences on web, mobile, console, and PC platforms. The Company continues to innovate to meet the evolving needs of gamers, streamers, and telco users worldwide.
Streamplay is the owner of North America-based Noodlecake Studios, an award-winning indie game studio known for its innovative original IPs and collaborative publishing projects. With over 60 published titles and more than 270 million downloads globally, Noodlecake has established itself as a leader in the casual and indie gaming market.
More information: www.streamplay.studio
ASX release authorised by the Company Secretary of Streamplay Studio Limited
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Streamplay Studio Limited | ASX:SP8 | ACN 004 766 376 | Streamplay.studio | [email protected] | +61 2 9680 8777