Notice under Listing Rule 3.13.1
Released
Released
Announcement PDF
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine 388 George Street, Sydney NSW 2000
Tel: +61 419 255 305
ASX RELEASE
7 October 2026
ANNUAL GENERAL MEETING - NOTICE REQUIRED UNDER ASX LISTING RULE
3.13.1
SportsHero Limited (ASX:SHO) (Company) advises that, in accordance with ASX Listing Rule
3.13.1 and clause 14.3 of its Constitution, its next Annual General Meeting (AGM) will be held at
noon (AEST) on 26 November 2026.
In addition, the closing date for the receipt of nominations from persons wishing to be
considered for election as a director is 15 October 2026. Any nominations must be received in
writing no later than 5.00pm (AEST) on 15 October 2026 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of
Meeting, which will be provided to shareholders in November 2026. The Notice of Meeting will
also be available on the ASX Company Announcements Platform.
For further information, please contact:
Ross Pearson
Company Secretary
+61 419 255305
Ross_Pearson@bigpond.com
AUTHORISED FOR ISSUE TO ASX BY THE BOARD OF SPORTSHERO LIMITED
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