Mineral Resources LimitedASX: MIN

Notice of 2026 Annual General Meeting

· Issued by Mineral Resources Limited via ASX

Filed with ASX · · 27 pages · English

Summary by 6ix AI

This filing is a notice for the upcoming Annual General Meeting of Mineral Resources Limited, scheduled for November. It outlines the meeting's time, place, and agenda, including proposed resolutions for shareholder voting. Shareholders are invited to attend in person or virtually, with details provided for participation and proxy voting.

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

On 6ix: 6ix.com/news/notice-of-2026-annual-general-meeting-36

Watch Mineral Resources' latest callMineral Resources (ASX:MIN) Q1 2027 Earnings Call · Replay · Oct 22Read the transcript of Mineral Resources (ASX:MIN) Q1 2027 Earnings Call

Release

Page | 1 To learn more, please visit www.mineralresources.com.au 16 October 2026 Notice of 2026 Annual General Meeting In accordance with ASX Listing Rule 3.17.1, please refer to the following documents that have been mailed to shareholders in relation to Mineral Resources Limited (ASX: MIN)...

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