Jupiter Mines LimitedASX: JMS

2026 Notice of Annual General Meeting & Sample Proxy Form

· Issued by Jupiter Mines Limited via ASX

Filed with ASX · · 31 pages · English

Summary by 6ix AI

The meeting will cover key items including the adoption of the remuneration report, the re-election of a director, and the approval of performance rights for the Managing Director. Shareholders are encouraged to submit questions and will have the opportunity to engage with the company's management and auditor during the meeting. The notice includes important information regarding proxy voting and attendance instructions.

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

Release

Notice of Annual General Meeting Date: Thursday 26 November 2026 Time: 3:00pm AWST Location: KPMG Board Room Level 8, 235 St Georges Terrace, Perth, WA and via online webcast at https://meetings.openbriefing.com/JMS26 Level 8, 220 St Georges Terrace Perth WA 6000 Australia ABN 51 105 991 740 T +61...

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