Corazon Mining LimitedASX: CZN

AGM Notice of Meeting

· Issued by Corazon Mining Limited via ASX

Filed with ASX · · 31 pages · English

Summary by 6ix AI

Corazon Mining Limited has issued a notice for its upcoming annual general meeting, scheduled to take place in late November. The meeting will cover various resolutions, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to review the financial statements and reports prior to the meeting, as their votes will be important. The notice also outlines voting procedures and exclusions for certain resolutions related to related party transactions.

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

Release

CORAZON MINING LIMITED ACN 112 898 825 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 12:00 pm (WST) DATE: 25 November 2026 PLACE: Steinepreis Paganin, Level 14, 250 St Georges Terrace, Perth WA 6000 The business of the Meeting affects your shareholding and...

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