Bayan Mining and Minerals LimitedASX: BMM

Bayan Mining and Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Bayan Mining and Minerals Limited via ASX

Filed with ASX · · 31 pages · English

Summary by 6ix AI

Bayan Mining and Minerals Limited has issued a notice for its upcoming Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover the adoption of the remuneration report, election and re-election of directors, and approval for share issuance mandates. Shareholders are encouraged to read the notice in full and consider their voting options, including the ability to vote by proxy. The notice also includes voting exclusion statements and the consequences of voting outcomes on director appointments.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-253

Release

BAYAN MINING AND MINERALS LIMITED ACN 646 716 681 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:30am (WST) DATE: 24 November 2026 PLACE: Boardroom Level 45 108 St Georges Terrace PERTH WA 6000 The business of the Meeting affects your shareholding and...

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