Overview of Shareholder Notices Received by SOCO Corporation Ltd

SOCO Corporation Ltd (ASX:SOC) has received section 203D and 249D notices from shareholders holding over 5% of the total issued shares. The notices propose resolutions for the removal of directors Thomas Rock and Sebastian Rizzo, and the appointment of Carlo Federico Liviani and Stevan Simovic as directors of the Company. The Company has confirmed the validity of these notices and is reviewing additional documents received from the Requisitioning Shareholders.

Executive Commentary on Shareholder Notices

The Company has received section 203D and 249D notices from shareholders, indicating their intention to propose resolutions for the removal of certain directors and the appointment of new board members. We are currently reviewing the associated 'members statement' and intend to provide this to shareholders with the notice of meeting at which the resolutions will be considered. We will keep all shareholders updated on any material development, and the notice of meeting for the Annual General Meeting is to follow.

Summary of Shareholder Notices and Next Steps

SOCO Corporation Ltd (ASX:SOC) has received section 203D and 249D notices from shareholders, requesting the removal of directors Thomas Rock and Sebastian Rizzo, and the appointment of Carlo Federico Liviani and Stevan Simovic as directors of the Company. The Company has confirmed the validity of these notices and intends to incorporate the relevant resolutions for consideration at its annual general meeting scheduled for Wednesday 30 October 2024. The directors are required to call a general meeting within 21 days and hold it within two months after receipt of the request under section 249D of the Corporations Act. SOCO Corporation Ltd will keep shareholders updated on any material development, and the notice of meeting for the Annual General Meeting is to follow.