Alkane Resources LtdASX: ALK

Alkane Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Alkane Resources Ltd via ASX

Filed with ASX · · 31 pages · English

Summary by 6ix AI

Alkane Resources Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to take place in November. The meeting will be conducted in a hybrid format, allowing shareholders to attend in person or online. Shareholders are encouraged to participate and vote on several resolutions, including the adoption of the remuneration report and the election of directors. The notice includes details on how to vote by proxy and the importance of shareholder participation.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-212

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Release

Level 4, 66 Kings Park Rd, West Perth WA 6005 | PO Box 768, West Perth WA 6872 T +61 8 9227 5677 | F +61 8 9227 8178 | [email protected] | alkres.com ABN 35 000 689 216 2 October 2026 Dear Shareholder, ALKANE RESOURCES LTD – ANNUAL GENERAL MEETING I am pleased to invite you to...

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