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Availability of 2025 Integrated Annual Report and Notice of Annual General Meeting
Cilo Cybin Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2022/320351/06)
Share code: CCC ISIN: ZAE000310397
("Cilo Cybin" or "the Company")
AVAILABILITY OF 2025 INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
INTEGRATED ANNUAL REPORT
Shareholders are advised that the Integrated Annual Report of the Company for the year ended 31 March 2025, which incorporates,
inter alia, a notice of Annual General Meeting, explanatory notes, the Company's remuneration policy and a form of proxy was
distributed to Cilo Cybin shareholders today, Thursday, 31 July 2025. The complete set of audited consolidated financial statements
(including the external auditor-, audit committee- and directors' reports for the year ended 31 March 2025), are all available on
the Company' website www.cilocybin.com.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to shareholders of Cilo Cybin that the Annual General Meeting ("AGM") of the Company will be held on
Thursday, 11 September 2025 at 10:00 (SAST) in respect of the financial year ended 31 March 2025, entirely through electronic
communication, to consider, and if deemed fit, pass with or without modification, the resolutions as set out in this notice.
The Company has elected to convene and hold its AGM entirely by way of electronic communication in accordance with the
provisions of section 63(2) of the Companies Act and the Listings Requirements of the JSE Limited (JSE) as read with clause 6.5 of
the Company's Memorandum of Incorporation.
The salient information pertaining to the AGM is set out below:
Issuer name Cilo Cybin Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000310397
JSE code CCC
Meeting type Annual General Meeting
Meeting venue Virtual
Record date – To determine which shareholders are entitled to receive the Friday, 25 July 2025
Notice
Publication/Posting Date Thursday, 31 July 2025
Last day to trade – Last day to trade to determine eligible shareholders that Tuesday, 2 September 2025
may attend, speak and vote at the AGM
Record date – Record date to determine eligible shareholders that may attend, Friday, 5 September 2025
speak and vote at the AGM
Meeting deadline date – (For administrative purposes), forms 10:00 on Tuesday, 9 September 2025
of proxy for the AGM to be lodged
AGM date 10:00 on Thursday, 11 September 2025
Publication of results of AGM Friday, 12 September 2025
Website link www.cilocybin.com
Centurion
31 July 2025
Designated Advisor
Merchantec Capital
Date: 31-07-2025 05:23:00
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