G11 Resources Ltd ABN 32 141 804 104 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS Date of Meeting 23 November 2026 Time of Meeting 10.00am (AEDT) Place of Meeting As a virtual meeting Please read this Notice of Meeting and Explanatory Memorandum carefully. If you are...
2026 Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 15 pages · English
Summary by 6ix AI
G11 Resources Limited has filed a notice for its upcoming Annual General Meeting, which will be held virtually. The meeting is scheduled for a specific date and time, and shareholders are encouraged to submit their proxies in advance. The agenda includes the presentation of the annual financial report and several resolutions for shareholder approval, including the adoption of the remuneration report and the re-election of a director. Shareholders will also vote on a resolution to approve additional placement capacity for equity securities.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from G11 Resources
- Beatrice Prospect now part of summer drill program
- Change of Director's Interest Notice
- Annual General Meeting Date
- Appendix 4G & Corporate Governance Statement
- 2026 Annual Report to Shareholders
Later from G11 Resources
- 2026 AGM - Letter to Shareholders & Proxy Form
- G11 September 2026 Quarterly Activities Report & Appendix 5B
- G11 October 2026 Exploration Presentation
- Release of Shares from Escrow
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