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USCOM LIMITED — AGM Information 2022
Sep 29, 2022
65979_rns_2022-09-29_39ae67d5-e952-4a2c-bd3b-1a5f74dccb06.pdf
AGM Information
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30 September 2022
Dear Shareholder
2022 Annual General Meeting
The AGM will be held Suite 2, Level 8, 66 Clarence Street, Sydney, NSW and virtually on Thursday 10 November 2022 at 11:30 AM (Sydney time).
Notice of Meeting
The Notice of Meeting was released to the ASX on 30 September 2022. You can view and download - the Notice of Meeting at: https://www.uscom.com.au/for investors/agm/
Participation at the AGM
You can participate in the Meeting online via the Zoom Teleconference. To join the Zoom Teleconference from your computer, you will need to register in advance by enter the URL below into your browser: https://us02web.zoom.us/webinar/register/WN_mNP5u7u6Qq2raK7UdiuSLw
After registering, you will receive a confirmation email containing information about joining the webinar.
It is recommended that you download and install the Zoom Meeting app in advance of the meeting to avoid technical issues on the day. Zoom provides apps for a number of platforms (PC, Mac, Mobile).
During the Zoom Teleconference, Shareholders who wish to participate in and vote online will be able to do so.
Step 1: When the poll is open, the voting form will automatically appear within the Zoom meeting window.
Step 2: Select your voting option (For / Against / Abstain) for the resolution.
Voting instructions will also be provided during the Zoom Teleconference.
How to ask questions
Shareholders will be given an opportunity to ask questions at the Meeting, however we welcome questions from Shareholders before the Meeting. Questions should relate to matters relevant to the business of the Meeting (including matters arising from the Financial Report, the Directors’ Report or the content of the auditor’s report), general questions regarding the performance, business or management of the Company, and relevant questions about the conduct of the audit.
I encourage you to cast your direct vote or register your proxy appointment online, which you can do up to the deadline of 11.30AM on 8 November 2022. On behalf of the Board, thank you for your continuing support of Uscom and I look forward to welcoming you to our virtual AGM.
Rob Phillips Executive Chairman
Uscom Limited (ABN 35 091 028 090) Suite 2, Level 8, 66 Clarence Street, Sydney, NSW, 2000, Australia T: +612 9247 4144 E: [email protected] W: www.uscom.com.au