Power Minerals LimitedASX: PNN

Letter to Shareholders, Notice of AGM and Proxy Form

· Issued by Power Minerals Limited via ASX

Filed with ASX · · 34 pages · English

Summary by 6ix AI

The notice includes details on resolutions to be voted on, including the adoption of the remuneration report and the election of directors. Shareholders are advised that they can vote by proxy or in person, and the meeting will cover the company's financial statements and reports for the previous financial year. The document also outlines voting exclusions and procedures for shareholders wishing to participate in the meeting.

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

Release

All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: PNN Email: [email protected] 21 October 2026 Upcoming Annual General Meeting of Shareholders Dear Shareholder, Power Minerals Limited ACN 101 714 989...

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