New Frontier Minerals LimitedASX: NFM

New Frontier Minerals: Notice of AGM/Proxy Form/Letter to Shareholders

· Issued by New Frontier Minerals Limited via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

New Frontier Minerals Limited has filed a notice regarding its upcoming Annual General Meeting, scheduled for late November. The filing includes details about the meeting agenda, which covers financial statements, resolutions for the adoption of the remuneration report, and the re-election of a director. Shareholders are advised on how to vote, either in person or by proxy, and the implications of their votes on various resolutions. The document also outlines the business to be conducted at the meeting, including the ratification of prior share issues and the approval of a mandate for future equity securities.

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

Release

All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: NFM Email: [email protected] 27 October 2026 Upcoming Annual General Meeting of Shareholders Dear Shareholder, New Frontier Minerals Limited ACN 137 606...

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