Agrimin LimitedASX: AMN

Agrimin: Notice of Annual General Meeting

· Issued by Agrimin Limited via ASX

Filed with ASX · · 48 pages · English

Summary by 6ix AI

Agrimin Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in person at a specified location in Perth. The meeting will cover various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders are advised that they will not receive hard copies of the notice unless specifically requested. Voting will be conducted by poll, and details regarding proxy voting are provided in the notice.

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

Release

Agrimin Limited | ABN 15 122 162 396 | ASX: AMN | Level 3, 435 Roberts Road, Subiaco, Western Australia 6008 +61 8 9389 5363 | [email protected] | agrimin.com.au ASX Announcement ASX: AMN 12 October 2026 ANNUAL GENERAL MEETING NOTICE Notice is given that the Annual General Meeting...

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