Alchemy Resources LimitedASX: ALY

Alchemy Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Alchemy Resources Limited via ASX

Filed with ASX · · 31 pages · English

Summary by 6ix AI

Alchemy Resources Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders, detailing the meeting's agenda and resolutions to be voted on. The meeting is scheduled to take place at a specified location in West Perth, and shareholders are encouraged to participate either in person or by proxy. Key resolutions include the adoption of the Remuneration Report, the re-election of a director, and the approval of a placement facility and director options. The document also outlines voting procedures and restrictions for shareholders regarding the resolutions.

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

Release

23 October 2026 Dear Shareholder Annual General Meeting – Notice & Proxy Form Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Alchemy Resources Limited (ACN 124 444 122) (the Company) will be held at Level 2, 9 Havelock Street, West Perth WA 6005 on Tuesday, 24...

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