Citigold: Notice of Annual General Meeting & Proxy Form

Summary by 6ix AI

The meeting will cover the Annual Report and include resolutions for the re-election of a director, ratification of prior share placements, and adoption of the Remuneration Report. Shareholders unable to attend can vote by proxy, with specific instructions provided in the accompanying proxy form. The notice also outlines voting entitlements and the process for appointing proxies, ensuring shareholders can participate in the decision-making process.

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