Albion Resources Ltd.ASX: ALB

Albion Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Albion Resources Ltd. via ASX

Filed with ASX · · 66 pages · English

Summary by 6ix AI

Albion Resources Ltd. has issued a notice for its upcoming Annual General Meeting, which will take place in person at a specified location in Perth. The agenda includes the adoption of the remuneration report, re-election of a director, and various approvals related to share placements and incentive plans. Shareholders are advised to review the explanatory memorandum accompanying the notice for detailed information on the resolutions to be voted on. Voting exclusions and prohibitions are outlined for certain resolutions to ensure compliance with regulations.

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

Release

Albion Resources Limited (ACN 620 545 664) NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM Friday, 27 November 2026 1:00pm AWST To be held in person at Level 8, 216 St Georges Terrace, Perth, Western Australia 6000 The Annual Report is available online at...

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