To Enhance Society

AGM Materials

Information & Materials

The 2023 Annual General Meeting of the shareholders of Graphene Manufacturing Group Ltd.  will be held virtually on Tuesday, November 28, 2023, at 8:00 a.m. Brisbane Australian Eastern Standard Time (AEST), being Monday, November 27, 2023, at 2:00 p.m. Canadian Pacific Standard Time.

Please see below the AGM material.

Notice of AGM

Information Circular

Sedar Proxy

Stock Option Plan

Sedar Return Card

Lumi Virtual Meeting Guide