Chrysos Corp. Ltd.ASX: C79

Chrysos: Notice of Annual General Meeting/Proxy Form

· Issued by Chrysos Corp. Ltd. via ASX

Filed with ASX · · 29 pages · English

Summary by 6ix AI

The meeting will cover several key items, including the financial report, adoption of the remuneration report, and re-election of directors. Shareholders will also vote on the approval of a rights plan and potential termination benefits for certain executives. Voting by proxy is permitted, and specific instructions are provided for shareholders wishing to appoint a proxy.

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

Release

Chrysos Corporation Limited ABN 76 613 131 141 Notice of 2026 Annual General Meeting Explanatory notes Proxy form Time: 12:30pm (Adelaide time) Date: Wednesday, 25 November 2026 Place: Chrysos Corporation Headquarters 2A Venture Road Tonsley Adelaide SA 5042 Contents Notice of Meeting 3 Explanatory...

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