Flynn Gold LtdASX: FG1

Flynn Gold: Notice of Annual General Meeting and Proxy Form

· Issued by Flynn Gold Ltd via ASX

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

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...

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