Announcement PDF ASX Release 30 September 2026 Annual General Meeting Spenda Limited (“the Company”) confirms that it intends to hold its Annual General Meeting on Thursday 26 November 2026. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent in due course. An item of business at the Annual General Meeting will be the election of directors. The period for nomination of directors will close at 5pm AEDT on 8 October 2026. Nominations may only be made by a shareholder entitled to attend and vote at the Annual General Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated. This announcement has been authorised by the Company Secretary. -ENDS -