Letter to Shareholders, Notice of EGM & Proxy Form
Released
Released
Announcement PDF
ASX Announcement
23 June 2026
JOIN MICROBA’S INTERACTIVE INVESTOR HUB
For more Company information and to engage with management by asking questions about Microba’s latest announcements
and updates, visit ir.microba.com/welcome
Microba Life Sciences Ltd | ABN 82 617 096 652 | L10, 324 Queen Street, Brisbane QLD 4000 Australia | 1300 974 621
General Meeting to Convene on Friday, 24 July 2026
The general meeting (General Meeting) of Microba Life Sciences Limited (ASX : MAP) (Microba or Company) is
scheduled to be held on Friday, 24 July 2026 at 1:00pm AEST (Brisbane time).
The Letter to Shareholders, Notice of General Meeting and Proxy Form dispatched to Shareholders are attached.
View this announcement on our Investor Hub: https://ir.microba.com/link/PGXOzy
This announcement has been authorised for release by the Board of Directors.
For further information, please contact:
Dr Luke Reid
Chief Executive Officer
luke.reid@microba.com
Investor / Media Relations
investor@microba.com
https://ir.microba.com/welcome
About Microba Life Sciences Limited
Microba is at the forefront of microbiome health and human care. With world-leading science, insights and
collaboration tools, Microba's vision is to deliver clinical-grade microbiome tests that help people live healthier,
happier lives. Better science. Better insights. Better health. Microba - Expect better. www.microba.com
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Determination to participate in the SPP. The Prospectus and Target Market Determination should be read in their
entirety before making any investment decision͘
WƌŽĐĞĞĚƐ ƌĂŝƐĞĚƵŶĚĞƌƚŚĞWůĂĐĞŵĞŶƚĂŶĚ^WWǁŝůůďĞƵƐĞĚƚŽĨƵŶĚDŝĐƌŽďĂ͛ƐƉĂƚŚƚŽďƌĞĂŬͲĞǀĞŶ͘DŽƌĞƐƉĞĐŝĨŝĐĂůůLJ͕ƚŚĞ
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;ƌŝƐďĂŶĞƚŝŵĞͿ͘
>ŽĚŐŝŶŐzŽƵƌWƌŽdžLJĂŶĚYƵĞƐƚŝŽŶƐ
tĞĞŶĐŽƵƌĂŐĞLJŽƵƚŽůŽĚŐĞĂĚŝƌĞĐƚĞĚƉƌŽdžLJĨŽƌŵďLJϭ͗ϬϬƉŵ ^d;ƌŝƐďĂŶĞƚŝŵĞͿŽŶtĞĚŶĞƐĚĂLJ͕ϮϮ :ƵůLJϮϬϮϲŝĨLJŽƵĂƌĞ
ƵŶĂďůĞƚŽĂƚƚĞŶĚƚŚĞ'ĞŶĞƌĂůDĞĞƚŝŶŐ ŝŶƉĞƌƐŽŶ͘/ŶĂĚĚŝƚŝŽŶ͕ƉůĞĂƐĞƐƵďŵŝƚĂŶLJƋƵĞƐƚŝŽŶƐĂŚĞĂĚŽĨƚŚĞ'ĞŶĞƌĂůDĞĞƚŝŶŐ ƚŽ
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'ĞŶĞƌĂůDĞĞƚŝŶŐΘ džƉůĂŶĂƚŽƌLJ^ƚĂƚĞŵĞŶƚ ǁŝůůďĞĐŝƌĐƵůĂƚĞĚ͕ƵŶůĞƐƐĂƐŚĂƌĞŚŽůĚĞƌŚĂƐƌĞƋƵĞƐƚĞĚĂŚĂƌĚĐŽƉLJ͘
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ƚŚĞ'ĞŶĞƌĂůDĞĞƚŝŶŐĚŽĐƵŵĞŶƚƐƉůĞĂƐĞĐŽŶƚĂĐƚŽƵƌƐŚĂƌĞƌĞŐŝƐƚƌLJ͕ƵƚŽŵŝĐ͕ŽŶϭϯϬϬϮϴϴϲϲϰ;ǁŝƚŚŝŶƵƐƚƌĂůŝĂͿŽƌнϲϭ Ϯϵϲϵϴ
ϱϰϭϰ ;ŽƵƚƐŝĚĞ ƵƐƚƌĂůŝĂͿ ŽƌǀŝĂĞŵĂŝůĂƚ ĐŽƌƉŽƌĂƚĞ͘ĂĐƚŝŽŶƐΛĂƵƚŽŵŝĐŐƌŽƵƉ͘ĐŽŵ͘ĂƵ͘
DŝĐƌŽďĂǁŝůůŶŽůŽŶŐĞƌƐĞŶĚĂŚĂƌĚĐŽƉLJŽĨ'ĞŶĞƌĂůDĞĞƚŝŶŐĚŽĐƵŵĞŶƚƐƵŶůĞƐƐĂƐŚĂƌĞŚŽůĚĞƌƌĞƋƵĞƐƚƐĂĐŽƉLJƚŽďĞŵĂŝůĞĚ͘
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