Dear Shareholder,
Staude Capital Global Value Fund Limited (ASX: GVF) (the ‘Company’ or ‘GVF’) is pleased to invite shareholders to attend the 2026 Annual General Meeting (‘AGM’ or the ‘Meeting’) to be held on Tuesday, 10 November 2026 at 11:00am (Sydney time) at the Auditorium, Dexus (Level 15) 1 Farrer Place, Governor Macquarie Tower, Sydney NSW 2000. To attend online, please register using the link below.
For those meeting us in person, please aim for a 10:45am arrival.
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. 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.
How to join the Meeting Virtually
To pre-register for the Meeting, please follow the link: https://loghic.eventsair.com/595415/169514/Site/Register
After registering, you will receive a confirmation email containing information about joining the AGM.
Note: Virtual attendees will not be able to vote via this link on the day of the Meeting. If you wish to vote on the day of the AGM, please attend in person.
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 been 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/gvf2026
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, 8 November 2026. Voting instructions received after this time will not be valid for the scheduled Meeting.
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/gvf2026
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, 8 November 2026. 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.