FLYNN GOLD LIMITED ABN 82 644 122 216 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Tuesday, 24 November 2026 Time of Meeting: 12:00 PM (AEDT) The meeting will be held virtually via a webinar conferencing facility. If you are a shareholder who wishes to...
Flynn Gold: Notice of Annual General Meeting and Proxy Form
Filed with ASX · · 18 pages · English
Summary by 6ix AI
Flynn Gold Ltd has issued a Notice of Annual General Meeting and Proxy Form for its upcoming meeting scheduled for late November. The agenda includes the adoption of the Remuneration Report, re-election of a director, and approval of certain provisions related to takeover bids and placement capacity. Shareholders are encouraged to submit proxies and participate in the virtual meeting, where they can ask questions and vote on resolutions. The filing outlines the procedures for voting and the importance of submitting proxy forms ahead of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Flynn Gold
- Renounceable Rights Issue Closing
- Investor Webinar Invitation
- Firetower High-Grade Gold-Tungsten Mineralisation Extended
- Investor Presentation Australian Gold Conference
- Supplementary Prospectus
Later from Flynn Gold
- Rights Issue Completion
- Application for quotation of securities - FG1
- Notification regarding unquoted securities - FG1
- Initial Substantial Shareholder Notice
- September 2026 Quarterly Activities Report and Appendix 5B
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