28th September 2026 2026 Annual General Meeting Access Letter, Notice of Meeting and Proxy Evergold Minerals Limited (ASX: EG1) (“Evergold” or “the Company”) attaches the following documents in relation to its Annual General Meeting (“AGM”), being held at 11.00am AEDT on Friday, 6...
2026 AGM Access Letter, Notice of Meeting and Proxy
Filed with ASX · · 42 pages · English
Summary by 6ix AI
Evergold Minerals Limited has released a notice regarding its upcoming Annual General Meeting, scheduled for early November. The notice includes details about the meeting agenda, resolutions to be voted on, and instructions for shareholders on how to participate. Shareholders are encouraged to submit questions in advance and are reminded of the importance of their votes. The filing also outlines the company's commitment to electronic communications for shareholder updates.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Evergold Minerals
- Audited Financial Statements and Annual Report
- Appendix 4G and Corporate Governance Statement
- 2026 Annual General Meeting - Director Nomination
- Aircore Drilling - New Mineralised Zone at Duchess of York
- Exploration Update Leonora and Mt Monger
Later from Evergold Minerals
- Final Aircore Results,4 Defined Gold Prospects at Mt Monger
- EG1 to Acq Historic High-Grade Rabbit Warren Gold Discovery
- Proposed issue of securities - EG1
- Quarterly Activities and Cash Flow Report
- AGM Presentation-Year in Review&the Path to Production 2027
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