PolarX Limited (ASX:PXX; OTCQB:PXXXF) has advised that it intends to hold its Annual General Meeting on Wednesday, 25 November 2026, with nominations for director positions closing on Tuesday, 6 October 2026, according to a company disclosure lodged on 28 September 2026.
Key Points
- PolarX has scheduled its Annual General Meeting for Wednesday, 25 November 2026.
- Director nominations must be received by 5.00pm Perth time on Tuesday, 6 October 2026.
- Re-election of directors is listed as an item of business at the AGM.
- The disclosure was made in accordance with ASX Listing Rule 3.13.1.
Annual General Meeting Scheduled for November 2026
PolarX Limited, an ASX and OTCQB-listed company, disclosed on 28 September 2026 that it will hold its Annual General Meeting on Wednesday, 25 November 2026. The company's disclosure was made in accordance with ASX Listing Rule 3.13.1, which governs the notification of AGM dates and related procedural requirements. The filing was authorised for release by Ian Cunningham, Company Secretary of PolarX Limited, which is headquartered at 215 Hay Street, Subiaco, Western Australia. The AGM notice confirms the company's intention to convene the meeting on the stated date.
Director Nomination Deadline and Re-Election Process
Re-election of directors is specified as an item of business at the upcoming Annual General Meeting. The filing states that the closing date for receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 6 October 2026. All nominations must be received at the company's registered office by no later than 5.00pm Perth time on that date. The filing does not disclose the names of any directors currently nominated or standing for re-election, nor does it specify the total number of director positions subject to re-election at the meeting.
Dual-Listed Company Lodges AGM Notice Under Listing Rules
PolarX Limited is listed on both the ASX under the ticker PXX and on the OTCQB market under the ticker PXXXF. The company's registered office is located in Subiaco, Western Australia. The AGM notice was filed on 28 September 2026 as required under ASX Listing Rule 3.13.1. No further details regarding additional agenda items, resolutions, or meeting logistics beyond the director nomination process were included in the company's filing. The disclosure does not reference any financial results, capital transactions, or operational updates in connection with the scheduled meeting.




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