BPH Energy LimitedASX: BPH

BPH Energy: Notice of Annual General Meeting/Proxy Form

· Issued by BPH Energy Limited via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

The resolutions include the adoption of the remuneration report, re-election of a director, approval of a mandate for issuing equity securities, and renewal of proportional takeover provisions in the constitution. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for both methods of voting. The notice also includes an explanatory statement to assist shareholders in making informed decisions regarding the resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-256

Release

BPH ENERGY LIMITED ACN 095 912 002 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 3.30pm WST DATE: Friday, 27th November 2026 PLACE: 15 View Street NORTH PERTH WA 6006 The business of the Meeting affects your shareholding and your vote is important. This...

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