Xref Limited (ASX:XF1) has announced that the 2025 Annual General Meeting will be held virtually on 17 November 2025 at 3:30pm (Sydney time). Those interested in being considered for election as a Director must submit their nominations by 8 October 2025. More details, including the Notice of Meeting, will be provided following this deadline. This announcement was authorized for release by the Board, emphasizing transparency and governance. Investors are encouraged to reach out with any questions they may have regarding the upcoming AGM. Contact information for Xref Limited is available on our website. Thank you for your continued support and interest in our company.