Dear Shareholder,
Staude Capital Global Value Fund Limited (ASX: GVF) (the ‘Company’ or ‘GVF’) is pleased to invite shareholders to attend the Annual General Meeting (‘AGM’ or the ‘Meeting’) to be held on Tuesday, 11 November 2025 at 11:00am (AEDT). The Meeting will be held as a hybrid meeting, whereby shareholders can attend in person at The Auditorium, Dexus (Level 15), 1 Farrer Place, Governor Macquarie Tower, Sydney NSW 2000 and via live teleconference at 11:00am (Sydney time).
For those meeting in us in person, please aim for a 10.45am arrival to observe the 1 minute silence at 11am.
How to join the Meeting In Person
Shareholders will be able to attend the Meeting in person by coming to the Auditorium, Dexus (Level 15) 1 Farrer Place, Governor Macquarie Tower, Sydney NSW 2000. There will be a minute silence at 11:00am to mark Remembrance Day. Miles Staude, Emma Davidson, and members of the GVF Board will be in attendance on the day to welcome shareholders and greet them in person. Following the formal business of the AGM, Miles and Emma will present an update on what is happening globally. They'll then discuss two tectonic changes they see taking place in financial markets over lunch.
You will be able to access the Meeting Materials using the links below
You are able to access the Meeting Materials online here.
You are able to access the Annual Report online at the Company’s website here.
A complete copy of the Meeting Materials has and will be posted on the Company’s ASX market announcements page (ASX: GVF).
How to submit your vote in advance of the Meeting
Shareholders may also vote in advance of this Meeting by completing and lodging their Proxy Form online at https://www.votingonline.com.au/gvfagm2025.
For your voting instructions to be valid and counted towards this Meeting, please ensure that your online lodgement is received no later than 11:00am (AEDT) Sunday, 9 November 2025. Voting instructions received after this time will not be valid for the scheduled Meeting.
How to submit your vote during the Meeting
Arrangements have been made for shareholders who are present in person and wish to vote at the Meeting. Please note online voting will not be facilitated during the Meeting. As a valued shareholder of the Company, we look forward to your participation in the Meeting and the social mingling that will hopefully follow.