Wisynco Group Limited advises that its Annual General Meeting will be held in-person at the AC Hotel in Kingston on Thursday, November 29th 2023, commencing at 10:00am. Both the Notice of the meeting and the Resolutions to be proposed may be accessed using this link-https://wisynco.com/notice-of-annual-general-meeting-2/ .
For shareholders who are unable to attend, but wish to vote on the resolutions, the Form of Proxy is also attached. It should be completed and delivered as directed at the end of the form, and please remember that it will need a $100 stamp to be valid
