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WHITEHAWK LIMITED — AGM Information 2022
Mar 10, 2022
66062_rns_2022-03-10_277ec176-d93e-4eee-8643-bfee93b66a06.pdf
AGM Information
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FOR IMMEDIATE RELEASE 11 March 2022
Annual General Meeting Date and Director Nominations
Perth, WA and Alexandria, VA - WhiteHawk Limited (ASX:WHK) (“WhiteHawk” or “the Company”), is the first global online cyber security exchange enabling all businesses and organizations to take smart and focused action to prevent cybercrime, fraud and disruption. WhiteHawk’s unique end to end approach to cyber risk prioritization and mitigation is a one time or continuous subscription of Software as a Service (SaaS) Cyber Risk automated product lines, to include Cyber Risk Radar, Program, and Scorecards, Virtual Consults, with Mapping to Maturity Models and 400+ Impactful Solution Options.
In accordance with ASX Listing Rule 3.13.1 and Clause 14.3 of the Company’s Constitution, WhiteHawk advises that the anticipated date of Annual General Meeting is on or after 4 May 2022. Any nominations must be received in writing by no later than 5:00pm AWST on 18 March 2022 at the Company’s registered office.
Shareholders will be advised of further details regarding the Annual General Meeting in a separate Notive of Annual General Meeting, which will be provided to shareholders in due course and be available on the ASX Company Announcements Platform.
-ENDS-
Authorised for release by Terry Roberts (Chief Executive Officer and Executive Chair).
For more information:
| Media inquiries (USA) | Investor inquiries (AUS) | Institutional Inquiries |
|---|---|---|
| WhiteHawk | WhiteHawk | Viaticus Capital |
| Marketing & Communications | Company Secretary | Principal |
| Malachi Walker | Kevin Kye | Gavin Rezos |
| [email protected] | [email protected] | [email protected] |
| +1 833 942-9237 | +61 8 6311 4636 | +447447560303 |
About WhiteHawk
Launched in 2016, WhiteHawk began as a cyber risk advisory service with a vision to develop the first online self-service, cyber security exchange, simplifying how companies and organizations discover, decide, and purchase cyber security solutions that directly mitigate their key cyber business risks. Today, we help US companies to connect to content, solutions, and service providers through evolving our rich data and user experience. WhiteHawk is a cloud-based cyber security exchange platform that delivers virtual consultations, Artificial Intelligence Cyber Risk Profile’s that immediately match SME customers to tailored ‘solutions on demand. The platform enables customers to leverage their tailored Security Story to find affordable and impactful cyber tools, content, and relevant services through our algorithms and expertise, to better understand how to improve and stay ahead of today’s cyber threats. The Platform enables companies to fill their needs on an ongoing basis with demonstrated cost and time savings. For more information, visit www.whitehawk.com.
WhiteHawk Limited Level 28 140 St George Tce Perth WA 6000 Tel : +61 8 6311 4636, Fax : +61 8 6311 4661 ABN: 97 620 459 823 www.whitehawk.com