ASX ANNOUNCEMENT ASX: AHK | 28 October 2026 R A R E E A R T H D I S C O V E R I E S Notice of Meeting and Proxy Form Ark Mines Ltd (ASX: AHK) advises that the Notice of Meeting for the Annual General Meeting of Shareholders to be held on Friday 27 November 2026, has been dispatched to all...
ARK Mines: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 13 pages · English
Summary by 6ix AI
Ark Mines Ltd has issued a Notice of Annual General Meeting and Proxy Form for its upcoming shareholder meeting. The meeting will cover several key items including the Annual Report, a non-binding Remuneration Report, and the re-election of a director. Shareholders are encouraged to vote on these matters, with specific instructions provided for proxy voting. The meeting is scheduled to take place at the end of November, and shareholders are advised to review the accompanying documents carefully.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from ARK Mines
- AGM Date and Closing Date for Director Nominations
- Change of Director's Interest Notice
- Notification regarding unquoted securities - AHK
- ANSTO test results - 98-99% lreo extraction from Sandy m
- Proposed issue of securities - AHK
Later from ARK Mines
- Sandy Mitchell Rare Earths Scoping Study - A$883M NPV
- Quarterly Activities/Appendix 5B Cash Flow Report
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