St. Barbara Ltd.ASX: SBM

2026 Notice of Annual General Meeting

· Issued by St. Barbara Ltd. via ASX

Filed with ASX · · 35 pages · English

Summary by 6ix AI

This filing is the Notice of Annual General Meeting for St. Barbara Ltd. The meeting is scheduled to take place in person, where shareholders will vote on several resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to participate by voting online or by proxy if they cannot attend. The document also includes details on how to submit questions and the voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

St Barbara Limited ACN 009 165 066 Level 19, 58 Mounts Bay Road, Perth WA 6000 ASX: SBM PO Box 1161, West Perth, WA 6872 T +61 8 9476 5555 www.stbarbara.com.au 16 October 2026 2026 Notice of Annual General Meeting The 2026 Annual General Meeting (“Meeting”) of St Barbara Limited...

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