Ballymore Resources LimitedASX: BMR

Ballymore Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Ballymore Resources Limited via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

This filing is a Notice of Annual General Meeting and Proxy Form for Ballymore Resources Limited, detailing the upcoming AGM scheduled for late November. It outlines the ordinary business to be conducted, including the adoption of the Remuneration Report and the re-election of a director. The document also includes important voting information and restrictions for shareholders regarding the resolutions to be voted on. Shareholders are encouraged to vote by proxy if they cannot attend the meeting in person.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-190

Release

Ballymore Resources Ltd ABN 72 632 893 611 Level 6, 10 Market Street Brisbane, Queensland, 4000 Tel: +61 434 362 007 23 October 2026 Dear Shareholder, I am pleased to invite you to the Annual General Meeting (AGM) of Ballymore Resources Limited (BMR) which will be held at 11.00am (Brisbane time) at...

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