Chilwa Minerals LtdASX: CHW

Chilwa Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Chilwa Minerals Ltd via ASX

Filed with ASX · · 50 pages · English

Summary by 6ix AI

Chilwa Minerals Ltd has issued a notice for its Annual General Meeting, scheduled to take place at the Westin Hotel in Perth, Australia. The agenda includes resolutions on the adoption of the Remuneration Report, election of a director, and various approvals related to performance rights and securities. Shareholders are encouraged to attend the meeting in person or vote via proxy, with specific instructions provided in the notice. The accompanying Explanatory Memorandum offers detailed information on the resolutions to be voted on during 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-171

Release

Chilwa Minerals Limited ACN 656 965 589 Notice of Annual General Meeting The Annual General Meeting of the Company will be held at the Westin Hotel, 480 Hay Street, Perth, Western Australia, on Friday, 27 November 2026 at 3.00pm (AWST). This notice of annual general meeting should be read in its...

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