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Notice of 2026 Annual General Meeting

23 October 2026

Notice of 2026 Annual General Meeting

Clean TeQ Water will hold its 2026 Annual General Meeting (AGM) on Wednesday 25 November 2026 at 10.00am (AEDT).

We are delighted to invite shareholders to the Clean TeQ Water’s virtual AGM for 2026 which will be held by video-conferencing facility.

The Notice of Meeting and 2026 Annual Report are provided below.

Attending the Meeting

Shareholders who wish to participate in the AGM online may register in advance for the meeting:

https://vistra.zoom.us/webinar/register/WN_lnLnu8L0Qji-PUNyHEXXnQ

After registering, you will receive a confirmation email containing information about joining the Meeting. The Company strongly recommends its Shareholders to lodge a direct proxy as soon as possible in advance of the Meeting even if they are planning to attend the Meeting online.

Voting Options

Shareholders may:

  • live vote online during the AGM (by way of poll);
  • appoint a proxy, attorney, or a corporate representative (if you are a corporate shareholder) to vote in the meeting on their behalf. For your proxy appointment to be effective it must be received by 10:00am (AEDT) on Monday, 23 November 2026.

Asking Questions

We welcome questions in advance. General questions can be submitted by email up to 24 hours before the meeting to [email protected].

Alternate arrangements

If it becomes necessary to make alternate arrangements for the meeting, we will ensure that shareholders are given as much notice as possible. We encourage shareholders to monitor the ASX website and this website for updates.

Need assistance?

If you require any assistance, please contact our share registry, Computershare Investor Services Pty Ltd, on 1300 850 505 (within Australia) or +61 39415 4000 (outside of Australia).

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