Notice of AGM 2025

Dear Shareholders,

Please find attached formal notification for the Waterwerx Holdings Ltd Annual General Meeting (AGM) to be held at 4.00PM on Wednesday 19th November 2025. Please note the Audited FY 2025 Financial statement and an additional FY 2026 Cash Flow Forecast, incorporating the new projects per the recent CEO announcements, will be sent on a separate email in coming days.

KAFS Office
Suite 11, 45-51 Ringwood St
Ringwood, 3134

Light refreshments will be served.

Waterwerx Holdings Ltd
Chairman
Dr Peter Meikle