Filed with ASX · · 31 pages · English
This filing is a notice for the Annual General Meeting of Boa Resources Limited, detailing the meeting's agenda and resolutions to be voted on by shareholders. The meeting will cover various resolutions including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to read the notice in full and consider their voting options, including proxy voting. The notice also includes important information regarding voting exclusions and procedures for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ASX Announcement (ASX: BOA) 30 October 2026 Notice of Annual General Meeting BOA Resources Limited (ASX: BOA) (the Company or BOA) is pleased to provide the Notice of Meeting and Proxy Form relating to its 2026 Annual General Meeting, being sent to Shareholders today. This announcement has been...
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