ASX: RML | OTCQB: RLMLF ASX Announcement 20 October 2026 NOTICE OF 2026 AGM AND PROXY FORM Resolution Minerals Ltd (ACN 617 789 732, Company) (ASX:RML) refers to the notice of annual general meeting (AGM) and accompanying explanatory notes released to ASX on 20 October 2026 (together, the Notice of...
Notice of 2026 Annual General Meeting and Proxy Form
Filed with ASX · · 24 pages · English
Summary by 6ix AI
The notice outlines various resolutions including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to vote by proxy and can find additional information and documents related to the meeting on the company's website. The filing serves to inform shareholders about the meeting logistics and voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Resolution Minerals Ltd. on 6ix
Story so far
Earlier from Resolution Minerals
- Notification regarding unquoted securities - RML
- Change of Director's Interest Notice
- Application for quotation of securities - RML
- Becoming a substantial holder
- Resolution Minerals 2026 Annual General Meeting
Later from Resolution Minerals
- Drilling Confirms Extension of Gold Zone at Golden Gate
- USA Roadshow Commences
- Quarterly Activities and Cashflow Report 30 September 2026
- Proposed issue of securities - RML
- 2026 AGM Notice Addendum and Proxy Form
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