Aurora Energy Metals LimitedASX: 1AE

Aurora Energy Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Aurora Energy Metals Limited via ASX

Filed with ASX · · 18 pages · English

Summary by 6ix AI

Aurora Energy Metals Limited has filed a notice for its upcoming Annual General Meeting, detailing the agenda and how shareholders can vote. The meeting will cover the adoption of the remuneration report, re-election of a director, and approval for additional capacity to issue securities. Shareholders are encouraged to vote by proxy and must submit their proxy forms ahead of the meeting. The filing includes an explanatory statement to help shareholders make informed decisions regarding the resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-100

Release

AURORA ENERGY METALS LIMITED ACN 604 406 377 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT For the Annual General Meeting of Shareholders to be held on 26 November 2026 at 10am (WST) at Suite 1, 245 Churchill Avenue, Subiaco, Western Australia Shareholders are urged to vote by lodging...

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