Rox Resources LtdASX: RXL

Notice of 2026 Annual General Meeting and Proxy Form

· Issued by Rox Resources Ltd via ASX

Filed with ASX · · 52 pages · English

Summary by 6ix AI

The notice includes details on various resolutions to be voted on, including the re-election of directors and the appointment of an auditor. Shareholders are encouraged to submit their votes via proxy if they cannot attend the meeting. The document also contains an explanatory memorandum to assist shareholders in making informed voting decisions.

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

On 6ix: 6ix.com/news/notice-of-2026-annual-general-meeting-and-proxy-form-9

Release

Rox Resources Limited Level 1, 87 Colin Street, West Perth WA 6005 +61 8 9226 0044 [email protected] 21 October 2026 Dear Shareholder, Rox Resources Limited (ASX: RXL) 2026 Annual General Meeting The Board of Directors of Rox Resources Limited (Company) are pleased to invite shareholders to...

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