Boab Metals LtdASX: BML

Boab Metals: Notice of Annual General Meeting / Proxy Form

· Issued by Boab Metals Ltd via ASX

Filed with ASX · · 25 pages · English

Summary by 6ix AI

This filing is a Notice of Annual General Meeting for Boab Metals Ltd, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at the offices of the Australian Institute of Company Directors in Perth. Key resolutions include the adoption of the Remuneration Report, the re-election of Director Richard Monti, and approval for a placement facility. Shareholders are encouraged to vote by proxy if they cannot attend in person, with specific instructions provided in the document.

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

Release

Boab Metals Limited ACN 107 159 713 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 11:00am (AWST) on Monday, 23 November 2026 In-person: The offices of the Australian Institute of Company Directors, Level 1, 77 St Georges Terrace,...

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