Astral Resources NLASX: AAR

Astral Resources NL: Notice of Annual General Meeting/Proxy Form

· Issued by Astral Resources NL via ASX

Filed with ASX · · 42 pages · English

Summary by 6ix AI

Astral Resources NL has issued a notice for its upcoming Annual General Meeting, scheduled to take place in November. The notice includes important information regarding voting eligibility and the agenda for the meeting, which covers several resolutions including the adoption of the Remuneration Report and the re-election of a director. The notice also outlines the procedures for appointing proxies and voting at the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-131

Release

Astral Resources Suite 2, Lyall St, South Perth WA 6151 T +61 8 9382 8822 E [email protected] astralresources.com.au | ASX: AAR 19 October 2026 Dear Shareholder ASTRAL RESOURCES NL – NOTICE OF ANNUAL GENERAL MEETING Astral Resources NL (ASX: AAR) (the Company) advises that its...

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