Carnavale Resources LimitedASX: CAV

Carnavale Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Carnavale Resources Limited via ASX

Filed with ASX · · 14 pages · English

Summary by 6ix AI

Carnavale Resources Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders, detailing the meeting scheduled for late November. The agenda includes the adoption of the remuneration report, re-election of a director, and approval for a placement facility. Shareholders are encouraged to submit questions in advance and to vote either in person or by proxy. The filing also outlines new options for receiving shareholder communications electronically to reduce paper usage.

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

Release

26 October 2026 Dear Shareholder ANNUAL GENERAL MEETING Carnavale Resources Limited A.C.N 119 450 243 (Carnavale or Company) advises that the Annual General Meeting (“Meeting”) of the Company will be held in person at 2.30pm (WST) on Wednesday, 25 November 2026 at Level 2, 389 Oxford Street,...

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