Terra Critical Minerals LimitedASX: T92

Terra Critical Minerals: Notice of Annual General Meeting, Proxy Form & Access Letter

· Issued by Terra Critical Minerals Limited via ASX

Filed with ASX · · 32 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Terra Critical Minerals Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at a specified location and time, with various resolutions including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to read the accompanying explanatory statement and proxy form for detailed information on the resolutions. The document also outlines voting procedures and exclusions for certain resolutions, ensuring compliance with relevant regulations.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-proxy-form-and-access-letter-5

Release

TERRA CRITICAL MINERALS LIMITED ACN 650 774 253 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Thursday, 26 November 2026 Time of Meeting: 1.00 pm (AEDT) Place of Meeting: Ground Floor, 365 Little Collins Street, Melbourne, VIC, 3000. This Notice of Annual...

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