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...
Letter to Shareholders, Notice of AGM and Proxy Form
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
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Story so far
Earlier from Power Minerals
- Exceptional results from new hole at MdF up to 40.5% TREO
- Trading Halt
- Pause in Trading
- Outstanding high-grade results from new drillhole at MDF
- Santa Anna mineralogical study confirms Nb rich pyrochlore
Later from Power Minerals
- Deepest high-grade REO at MdF with 6.88% TREO at 240m
- Correction to AGM NOM & Variation to CEO Performance Rights
- Quarterly Activities Report & Appendix 5B
- Suspension from Quotation
- Power secures a$5M strategic cornerstone investment
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