ITech Minerals LtdASX: ITM

Notice of 2026 AGM and Proxy Form

· Issued by ITech Minerals Ltd via ASX

Filed with ASX · · 20 pages · English

Summary by 6ix AI

ITech Minerals Ltd has released a notice regarding its upcoming Annual General Meeting scheduled for late November. The notice includes details about the meeting's date, time, and location, as well as information on how shareholders can vote by proxy. Shareholders are encouraged to review the accompanying explanatory notes and resolutions that will be discussed at the meeting. The filing also outlines the business to be conducted, including the adoption of the remuneration report and the re-election of a director.

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

Release

ASX RELEASE 29 October 2026 BOARD & MANAGEMENT Glenn Davis - Chair Michael Schwarz - MD Gary Ferris - NED Jarek Kopias - Co Sec CAPITAL STRUCTURE Ordinary Shares NOTICE OF 2026 AGM AND PROXY FORM Issued 238.9M Performance rights Issued 6.6 iTech Minerals Ltd (ASX: ITM, iTech or Company) refers to...

ITech Minerals Ltd on 6ix

Earlier from ITech Minerals

Later from ITech Minerals

All ITech Minerals news releases