Nimy Resources LimitedASX: NIM

Letter to Shareholders, Notice of 2026 AGM and Proxy Form

· Issued by Nimy Resources Limited via ASX

Filed with ASX · · 41 pages · English and French

Summary by 6ix AI

Nimy Resources Limited has issued a notice to shareholders regarding its upcoming Annual General Meeting, including a proxy form for voting purposes. The meeting is scheduled to take place at the company's office in Perth, and shareholders are encouraged to attend or vote by proxy. The agenda includes the adoption of the remuneration report, re-election of a director, and approval of an employee securities incentive plan. Shareholders must submit their proxy forms by a specified deadline to ensure their votes are counted.

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

On 6ix: 6ix.com/news/letter-to-shareholders-notice-of-2026-agm-and-proxy-form-1

Release

21 October 2026 Dear Shareholder 2026 Annual General Meeting – Notice and Proxy Form Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Nimy Resources Limited (Nimy or the Company) (ASX:NIM) will be held at the Company Secretarial office of Nimy Resources Ltd,...

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