Santana Minerals Ltd.ASX: SMI

Santana Minerals: Notice of Annual General Meeting

· Issued by Santana Minerals Ltd. via ASX

Filed with ASX · · 38 pages · English

Summary by 6ix AI

Santana Minerals Ltd. has issued a notice regarding its upcoming Annual General Meeting, scheduled for the end of November. The notice includes details about resolutions to be voted on, including the remuneration report and the re-election of a director. Shareholders can attend the meeting in person or virtually, with instructions provided for both options. The filing also outlines voting exclusions and proxy voting procedures for shareholders.

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

Release

Announcement ASX:SMI NZX:SMI 30 October 2026 Notice of Annual General Meeting Santana Minerals Limited (Santana or the Company) is pleased to attach a copy of the following documents in relation to the Annual General Meeting of Shareholders to be held on 30 November 2026 at 10:00am (AWST) / 3:00pm...

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