Aeris Resources LimitedASX: AIS

Aeris Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Aeris Resources Limited via ASX

Filed with ASX · · 18 pages · English

Summary by 6ix AI

The meeting will be held in-person at HopgoodGanim Lawyers in Brisbane, and shareholders are encouraged to vote either in-person or by proxy. The agenda includes resolutions for the adoption of the Remuneration Report and the re-election of directors, among other business matters. Shareholders are advised that the notice and accompanying documents are available electronically, as physical copies will not be dispatched unless requested.

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

Release

ASX: AIS Day Month Year 1ASX 16 October 2026 NOTICE OF ANNUAL GENERAL MEETING & PROXY FORM Aeris Resources Limited (ASX: AIS) (Company or Aeris) advises that an Annual General Meeting (Meeting) of shareholders of Aeris to be held at 10:00 (AEST) on 19 November 2026. The meeting will be held...

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