Core Lithium LtdASX: CXO

Notice of 2026 AGM and Proxy Form

· Issued by Core Lithium Ltd via ASX

Filed with ASX · · 47 pages · English

Summary by 6ix AI

Core Lithium Ltd has issued a notice regarding its upcoming Annual General Meeting scheduled for late November. The notice includes details about the meeting location, time, and the resolutions to be voted on by shareholders. Shareholders are encouraged to participate either in person or by proxy, with specific instructions provided for proxy voting. The document also outlines various resolutions including the adoption of the remuneration report and the election of directors.

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

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

Release

Level 4, 186 St Georges Terrace T 61 8 8317 1700 ABN 80 146 287 809 Perth WA 6000 E [email protected] ASX CXO 23 October 2026 ASX: CXO Announcement Notice of 2026 AGM and Proxy Form Core Lithium Ltd (ASX: CXO) (Core or the Company) refers to the notice of annual general meeting (AGM) and...

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