Kali Metals LimitedASX: KM1

Notice of 2026 Annual General Meeting/Proxy Form

· Issued by Kali Metals Limited via ASX

Filed with ASX · · 23 pages · English

Summary by 6ix AI

The agenda includes discussions on the Annual Report, resolutions regarding the Remuneration Report, the re-election of a director, and approval for additional placement capacity. Shareholders are encouraged to vote by proxy if they cannot attend in person, and the notice includes details on how to submit questions prior to the meeting. The filing serves to inform shareholders about the meeting logistics and the matters to be voted on, ensuring they are prepared for participation.

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

Release

Kali Metals Limited ACN 653 279 371 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 1:00pm (AWST) on Tuesday, 24 November 2026 In-person: Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth WA 6000 The Notice of Annual General...

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