Middle Island Resources LimitedASX: MDI

Annual General Meeting Notice and Proxy Form

· Issued by Middle Island Resources Limited via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

Middle Island Resources Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in late November. The agenda includes the consideration of the Annual Report and several resolutions, including the re-election of directors and approval of a mandate for additional placement capacity. Shareholders are encouraged to vote by proxy if they cannot attend in person, and the notice outlines the voting procedures and restrictions. The Explanatory Memorandum provides detailed information on the resolutions to be voted on at the meeting.

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

Release

Middle Island Resources Limited ACN 142 361 608 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 11:00am (AWST) on 27 November 2026 In-person: Level 1, Allendale Square, 77 St Georges Terrace, Perth WA 6000 The Notice of Annual...

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