APC Minerals LimitedASX: APC

APC Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by APC Minerals Limited via ASX

Filed with ASX · · 26 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of APC Minerals Limited, scheduled for a specific date and time at a designated location. The agenda includes the adoption of the remuneration report, re-election of directors, and various resolutions regarding share issues and an employee incentive plan. Shareholders are encouraged to attend and vote, with specific instructions provided for proxy voting and eligibility.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-147

Release

APC MINERALS LIMITED ACN 149 390 394 NOTICE OF ANNUAL GENERAL MEETING TIME: 10:00am (Perth time) DATE: Monday, 30 November 2026 PLACE: Subiaco Business Centre 531 Hay Street Subiaco WA 6008 The business of the Meeting affects your shareholding and your vote is important. This Notice of...

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