Minerals Exploration LimitedASX: MEX

Minerals Exploration: Notice of Annual General Meeting

· Issued by Minerals Exploration Limited via ASX

Filed with ASX · · 23 pages · English

Summary by 6ix AI

Minerals Exploration Limited has issued a notice for its upcoming Annual General Meeting, scheduled to be held in person at its West Perth office. The notice includes details about the meeting agenda, which covers the adoption of the remuneration report and the election of directors. Shareholders are encouraged to vote on the resolutions, either in person or by proxy, with specific instructions provided for proxy voting. The notice also outlines the financial statements and reports that will be presented at the meeting, including the annual financial report for the previous financial year.

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

Release

Dear Shareholder, MINERALS EXPLORATION LIMITED – ANNUAL GENERAL MEETING Minerals Exploration Limited (ASX: MEX, NZX: MEX) (“MEX” or the “Company”) advises the 2026 Annual General Meeting will be held in person at 3 Richardson Street, West Perth WA 6005, on Thursday, 19 November 2026 at...

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