Gelteq Ltd
For the period ended Jun 2, 2026. Filed Jun 2, 2026.
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Jun 2, 2026 · Filed Jun 2, 2026
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EX-99.1 · VOTING BY PROXY
VOTING BY PROXY
| Online proxy lodgement Scan the QR code on the enclosed proxy card using your smartphone, or visit the online proxy lodgement website www.proxyvote.com. | Lodge the Proxy Form online at www.proxyvote.com by following the instructions below and on the enclosed proxy card. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. |
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If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below / on the enclosed proxy card) in the subject line. Unless requested, you will not otherwise receive a paper copy.
| Gelteq Ltd | ACN: 31 619 501 254 | W: www.gelteq.com | Page 1 of 7 |
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The Company strongly encourages Shareholders to lodge a directed proxy form prior to the Meeting.
A Shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend, participate and vote at the Meeting on the Shareholder's behalf. A proxy need not be a Shareholder of the Company. A Shareholder who is entitled to cast 2 or more votes may appoint 2 proxies and may specify the proportion or number of votes each proxy is appointed to exercise. If 2 proxies are appointed and the appointment does not specify the proportion or number of the Shareholder's votes each proxy may exercise, each proxy may exercise one-half of the votes.
Shareholder queries in relation to the Meeting
Shareholders can contact the CEO, Nathan Givoni, with any questions prior to the meeting via email at info@gelteq.com.au.
In the event it is necessary or appropriate for the Company to make alternative arrangements for the Meeting, or to update online access or participation details for the Meeting, information will be provided to Shareholders via the website www.proxyvote.com.
Kind Regards,
Gelteq Limited
| Gelteq Ltd | ACN: 31 619 501 254 | W: www.gelteq.com | Page 2 of 7 |
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