Austin Metals LimitedASX: AYT

Austin Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Austin Metals Limited via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

Austin Metals Limited has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on voting procedures, resolutions to be considered, and the importance of shareholder participation. Key resolutions include the adoption of the remuneration report, re-election of directors, and the appointment of a new auditor. Shareholders are encouraged to submit proxy votes if they cannot attend the meeting in person.

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

Release

21 October 2026 Annual General Meeting Notice and Proxy Form Dear Shareholder I am pleased to invite you to attend the Annual General Meeting of Austin Metals Limited (Austin Metals) which will be held at 12:30 pm (AWST) on 25 November 2026 (Meeting) at Stantons, 40 Kings Park Road, West Perth,...

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