Element 25 LimitedASX: E25

Element 25: Notice of Annual General Meeting/Proxy Form

· Issued by Element 25 Limited via ASX

Filed with ASX · · 35 pages · English

Summary by 6ix AI

Element 25 Limited has issued a notice for its Annual General Meeting, scheduled for late November, where shareholders will vote on several resolutions including director re-elections and financial approvals. The meeting will also cover the adoption of the remuneration report and the approval of a placement facility. Shareholders are encouraged to review the accompanying materials and submit their proxies ahead of the meeting.

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

Release

26 October 2026 Dear Shareholder, ELEMENT 25 LIMITED – ANNUAL GENERAL MEETING Element 25 Limited (ASX: E25) (the Company) advises its Annual General Meeting of Shareholders (Meeting) th will be held on Friday 27 November 2026 at 2.00pm (AWST) in the Conference Room, Building C, The Garden Office...

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