Asara Resources LimitedASX: AS1

Asara Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Asara Resources Limited via ASX

Filed with ASX · · 57 pages · English

Summary by 6ix AI

Asara Resources Limited has issued a notice for its upcoming Annual General Meeting, inviting shareholders to participate and vote on various resolutions. The meeting is scheduled to take place at a specified location in Perth, and shareholders are encouraged to submit their proxy votes in advance. The agenda includes the adoption of the remuneration report, election and re-election of directors, and several resolutions regarding share issuance and director fees. Shareholders are advised to read the notice thoroughly and seek professional advice if needed before voting.

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

Release

29 October 2026 Dear Shareholder Annual General Meeting of Shareholders – Notice of Meeting and Proxy Form Asara Resources Limited (ASX: AS1; Asara or Company) is pleased to invite shareholders to attend its Annual General Meeting of Shareholders (Meeting) of the Company to be held at HLB Mann...

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