At Big Bird Foods Limited, we value the active participation of our shareholders in key corporate decisions. The Extraordinary General Meeting (EGM) is a vital platform where significant matters beyond the scope of the Annual General Meeting (AGM) are discussed and decided upon.

An EGM is convened to address urgent business decisions, including amendments to the company’s articles of association, approval of significant transactions, or other critical issues that require the direct input and approval of our shareholders.

During the EGM, shareholders are given the opportunity to voice their opinions, vote on resolutions, and engage with the company’s leadership. The decisions made during these meetings play a crucial role in shaping the future direction of Big Bird Foods Limited.

Details regarding the agenda, date, time, and location of any upcoming EGM are communicated well in advance to all shareholders, ensuring transparency and the opportunity for full participation. We encourage all shareholders to attend these meetings to stay informed and contribute to the company’s ongoing success.