Zenith Minerals LimitedASX: ZNC

Zenith Minerals: Notice of Annual General Meeting

· Issued by Zenith Minerals Limited via ASX

Filed with ASX · · 34 pages · English

Summary by 6ix AI

The resolutions include the adoption of the remuneration report, elections of non-board endorsed candidates, and approval for an additional placement facility. Shareholders will also receive the annual financial report and have the opportunity to ask questions regarding the company's management and audit.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-400

Release

Zenith Minerals Limited ABN: 96 119 397 938 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT Date of Meeting: Monday, 30 November 2026 Time of Meeting: 1.00pm (WST) Place of Meeting: Hamilton Locke, Level 39, 152–158 St Georges Terrace, Perth WA 6000 NOTICE IS GIVEN that the Annual...

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