Thrive Tribe Technologies Limited (ASX:1TT)

Thrive Tribe Technologies Limited announced its 2026 Annual General Meeting will be held on Friday, 20 November 2026 at 11:00am AEDT at the offices of Thomsons, Level 14, 60 Martin Place, Sydney NSW 2000, with shareholders eligible to vote if registered at 7:00pm AEDT on 18 November 2026 and proxies due by 11:00am AEDT on 18 November 2026. The notice of meeting and explanatory statement set out five resolutions: adoption of the remuneration report for the financial year ended 30 June 2026 on an advisory basis; re-election of Mr Joshua Quinn as a director, with the board supporting his re-election and noting his taxation, accounting and listed company governance experience; approval for an additional 10% placement capacity under ASX Listing Rule 7.1A for eligible equity issuances; approval to consolidate the company’s capital on a 30-for-1 basis for both shares and options, with fractional entitlements rounded to the nearest whole security and an indicative timetable showing normal post-consolidation trading from 3 December 2026; and approval under ASX Listing Rule 7.1 for a placement of shares to sophisticated and professional investors to raise $2,000,000 before costs at an issue price set at a 20% discount to the 5-day VWAP at the time of agreement, with proceeds intended for general working capital and placement costs. The document also outlines voting exclusions for the remuneration and placement-related resolutions, confirms the chairman intends to vote undirected proxies in favour of each resolution, includes details of the company’s prior use of Listing Rule 7.1A capacity in March 2026, and attaches the proxy form and lodgement instructions.