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As a current and future shareholder, your understanding of LaserBond\u2019s business operations is important to us. Our corporate story and background is available in the download below;<\/p>

Read & Download our Corporate Story – an excellent choice<\/a><\/p>

To assist you, we offer up-to-date financial, statutory and ASX links, plus an archive of historical company information. We encourage you to explore these resources and return regularly to keep up to date.<\/p>

To stay up to date with information about LaserBond we recommend following us on LinkedIn; LaserBond LinkedIn<\/a>\u00a0<\/p>

2025 Annual General Meeting<\/h2>

LaserBond’s 2025 Annual General Meeting will be held at 10:00 am on Thursday 20th November 2025 at the Rydges Campbelltown, Bookman-Rockwell Meeting Room, 15 Old Menangle Road, Campbelltown NSW 2560.<\/p>

The meeting location has a limited number available for attendees. If the attendee numbers reach this limit, shareholders may be turned away from the AGM. Ideally, we ask all shareholders to advise us of their attendance in advance so that LaserBond can manage this risk.<\/p>

For your vote to count it must be recorded before<\/em> 10:00 am AEDT on Tuesday 18th November\u00a0 2025. All existing shareholders as at Friday 26th September will have received personal copies of the Notice of Meeting and Proxy Form. A copy of the Notice of Meeting and Proxy Form are available here<\/a>.<\/p>

Board recommendations for voting directions are provided on the Proxy Form, including recommendations to vote FOR Resolutions 1 to 4<\/strong>, and AGAINST Resolution 5<\/strong>. The reasons for this AGAINST recommendation are set out in the Explanatory Statement of the Notice of Meeting.\u00a0<\/p>

If you use this Proxy Form, please ensure your provide correct details of your Shareholder Reference Number, Shareholding Name and Address, including a contact number if there are any queries related to these details.<\/p>

If you would like to receive electronic communications from LaserBond in the future, please update your communication preferences online at www.investorserve.com.au<\/a>. If you have not registered, you need your shareholder information, including SRN\/HIN details.<\/p>

Dividend Reinvestment Plan<\/h2>

The company operates a \u2018Dividend Reinvestment Plan\u2019<\/a> for the benefit of shareholders who are seeking to build their investment in LaserBond.<\/p>

The following documents are available here to download;<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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