BFG - Notice of Annual Meeting – 31 August 2022

Burger Fuel Group Limited (BFG) will hold its Annual Meeting of Shareholders on Wednesday 31 August 2022 at 11.00am.

The meeting will be held online via the Zoom platform, and shareholders can register for the webinar in advance.

Voting can also be done online prior to the meeting, or via the Proxy/Voting Form.

Agenda items include the re-election of a Director and the election of a new Director, as well as the automatic re-appointment of the Company’s auditor and the authorisation of the Company’s Board of Directors to fix the auditor’s remuneration.

Shareholders will also be able to submit questions to the Board via the online platform during the meeting.