G11 Resources LimitedASX: G11

2026 Notice of Annual General Meeting/Proxy Form

· Issued by G11 Resources Limited via ASX

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

Release

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...

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