CGN Resources Ltd.ASX: CGR

CGN Resources: Notice of Annual General Meeting/Proxy Form

· Issued by CGN Resources Ltd. via ASX

Filed with ASX · · 46 pages · English

Summary by 6ix AI

CGN Resources Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to take place in West Perth. The agenda includes the consideration of the Annual Report and several resolutions, such as the re-election of a director and approval of various plans. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided in the notice. The notice also outlines voting exclusions and prohibitions related to certain resolutions.

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

Release

CGN Resources Limited ACN 122 958 810 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 10:00am (AWST) on Monday, 30 November 2026 In-person: Level 2, 25 Richardson Street, West Perth WA 6005 The Notice of Annual General Meeting...

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