Filed with ASX · · 20 pages · English
The notice includes important information regarding voting eligibility, how to vote, and the agenda for the meeting, which covers financial statements and several resolutions. Shareholders are encouraged to attend and participate in the voting process, which will be conducted by poll. The document also outlines the chair's intentions regarding undirected proxies and provides details on the resolutions to be voted on.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Notice of Annual General Meeting Polymetals Resources Ltd ACN 644 736 247 Date of Meeting: Friday, 27 November 2026 Time of Meeting: 10:00 am (Brisbane time) Place of Meeting: The Offices of K&L Gates Level 16, 66 Eagle Street Brisbane, QLD 4000 This Notice of Meeting should be read in its...
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