ANNOUNCEMENT 28 October 2026 DESPATCH OF ADDENDUM TO NOTICE OF AGM PDI Gold Limited (ASX:PDI, TSX:PDI) (“PDI Gold” or the “Company”) advises that it has today despatched the Addendum to Notice of Annual General Meeting (“Addendum”), Replacement Proxy Form and updated Notice and Access...
Despatch of Addendum to Notice of AGM
Filed with ASX · · 2 pages · English
Summary by 6ix AI
The addendum includes an additional resolution regarding the appointment of the company's statutory auditor. Shareholders are advised to use the replacement proxy form to vote on the new resolution if they wish to participate.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Story so far
Earlier from Predictive Discovery
- Application for quotation of securities - PDI
- Addendum to Notice of Annual General Meeting & Proxy Form
- Annual General Meeting - Notice and Access Letter
- Notice of Annual General Meeting/Proxy Form
- Becoming a substantial holder
Later from Predictive Discovery
- Quarterly Activities/Appendix 5B Cash Flow Report
- September Quarterly Activities Presentation
- PDI Gold to Secure 9.9% Shareholding in Skylark Minerals
- AGM Webinar Invite
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