Filed with ASX · · 15 pages · English
Battery Age Minerals Limited has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details about the meeting location, time, and agenda, which covers the adoption of the remuneration report and the election of directors. Shareholders are encouraged to vote by proxy if they cannot attend in person, with specific instructions provided for submitting proxy forms. The explanatory memorandum accompanying the notice offers additional information on the resolutions to be voted on during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ASX: BM8 ACN 085 905 997 batteryage.au 30 October 2026 T: + 61 (8) 9465 1041 E: [email protected] Level 50, 108 St Georges Terrace Perth, WA 6000 PO Box 7310, Cloisters Square Dear Shareholder, WA 6850 ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM Notice is given that the Annual General Meeting...
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