21 October 2026 Notice of 2026 Annual General Meeting The Annual General Meeting of Shareholders of Macro Metals Limited (ASX:M4M) (Macro Metals or the Company) will be held at Frasers Kings Park, 60 Fraser Avenue, Kings Park, Western Australia 6005 on Friday, 20 November 2026 at 9:30am (AWST)...
Letter to Shareholders & Notice of AGM & Proxy Form
Filed with ASX · · 39 pages · English
Summary by 6ix AI
Macro Metals Limited has issued a notice regarding its upcoming Annual General Meeting, scheduled for a specific date and time in November. The notice includes details about the meeting location, agenda items, and resolutions to be voted on by shareholders. Shareholders are encouraged to review the accompanying Explanatory Memorandum and Proxy Form for additional information and voting instructions. The document outlines various resolutions, including director elections and approval of an employee incentive plan.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Macro Metals
- Cleansing Notice
- Notification regarding unquoted securities - M4M
- Application for quotation of securities - M4M
- Macro Completes Acquisition of Yandi South Iron Ore Project
- Investor Presentation
Later from Macro Metals
- Becoming a substantial holder
- Quarterly Activities/Appendix 5B Cash Flow Report
- Binding Agreement for Sale of Agbaja Iron Ore Project
- Drilling Approvals Condition Satisfied for Sale of Agbaja
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