Cannindah Resources LimitedASX: CAE

Cannindah Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Cannindah Resources Limited via ASX

Filed with ASX · · 26 pages · English

Summary by 6ix AI

Cannindah Resources Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in late November. The meeting will cover several resolutions, including the adoption of the remuneration report, re-election of a director, and approval of an employee incentive securities plan. Shareholders are encouraged to vote on these resolutions, which will impact their shareholding and the company's governance. The notice also includes details on voting procedures and the importance of shareholder participation.

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

Release

CANNINDAH RESOURCES LIMITED ACN 108 146 694 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 11.00am (WST) DATE: 25 November 2026 PLACE: Level 2, 22 Mount Street, Perth WA 6000 The business of the Meeting affects your shareholding and your vote is important....

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