Northern Star Resources LtdASX: NST

2026 Notice of Annual General Meeting

· Issued by Northern Star Resources Ltd via ASX

Filed with ASX · · 35 pages · English

Summary by 6ix AI

The notice outlines the business to be conducted, including the adoption of the Remuneration Report and various resolutions regarding performance rights for the CEO. It also includes information on director elections and the approval of an increase in the Directors’ Fee Pool. Shareholders are encouraged to participate in the meeting either in person or online, with instructions provided for voting and asking questions.

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

Release

1 Notice of Annual General Meeting 2026NORTHERN STAR RESOURCES LTD ACN 092 832 892 The Annual General Meeting of shareholders of Northern Star Resources Ltd will be held as a hybrid event: at 1:30pm AWST (registration available from 12:30pm) on Wednesday, 18 November 2026 in person at...

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