AIC Mines LimitedASX: A1M

Notice of Annual General Meeting and Proxy Form

· Issued by AIC Mines Limited via ASX

Filed with ASX · · 20 pages · English

Summary by 6ix AI

AIC Mines Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders to review and participate in upcoming resolutions. The meeting is scheduled to take place in Perth, Australia, where shareholders will discuss financial reports and vote on director elections and remuneration matters. Shareholders are encouraged to submit their proxy forms and questions in advance, as well as to attend the meeting either in person or via webcast.

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

Release

ACN 060 156 452 Notice of Annual General Meeting and Explanatory Memorandum The Annual General Meeting of the Company will be held at Suite 2, Level 14, 221 St Georges Terrace, Perth, Western Australia on Wednesday, 25 November 2026 at 11.00am (AWST). Shareholders are strongly encouraged to vote by...

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