Macro Metals LimitedASX: M4M

Letter to Shareholders & Notice of AGM & Proxy Form

· Issued by Macro Metals Limited via ASX

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

Release

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)...

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