Talisman Mining LimitedASX: TLM

Talisman Mining: Notice of AGM/Proxy Form/Notice of Access

· Issued by Talisman Mining Limited via ASX

Filed with ASX · · 42 pages · English

Summary by 6ix AI

Talisman Mining Limited has issued a notice for its upcoming annual general meeting, scheduled to take place at a specified location and time. The agenda includes the adoption of the remuneration report, election and re-election of directors, and various resolutions regarding share placements. Shareholders are encouraged to vote and can do so in person or by proxy, with specific instructions provided in the notice. The document also outlines voting exclusions and the implications of the remuneration report on future meetings.

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

Release

TALISMAN MINING LIMITED ACN 079 536 495 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 11.00 am AWST DATE: 25 November 2026 PLACE: The Celtic Club, 48 Ord Street, West Perth The business of the Meeting affects your shareholding and your vote is important....

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