Burley Minerals Ltd.ASX: BUR

Burley Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Burley Minerals Ltd. via ASX

Filed with ASX · · 25 pages · English

Summary by 6ix AI

Burley Minerals Ltd. 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 instructions for shareholders. Key resolutions include the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to vote online or by proxy, with specific deadlines outlined for submissions. This filing serves to inform shareholders about the meeting and the matters to be voted on.

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

Release

ASX Announcement 23 October 2026 Dear Shareholder, Burley Minerals Ltd – Annual General Meeting Burley Minerals Ltd (ASX: BUR, “Burley” or “the Company”) is convening its Annual General Meeting of shareholders to be held on Wednesday, 25 November 2026 at 8.30am (AWST) (Meeting) at Level...

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