Cooper Metals LimitedASX: CPM

Cooper Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Cooper Metals Limited via ASX

Filed with ASX · · 39 pages · English

Summary by 6ix AI

Cooper Metals Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders. The meeting is scheduled to take place in person at a specified location in Perth. The agenda includes the adoption of the remuneration report, re-election of a director, and several resolutions regarding share placements and options. Shareholders are encouraged to read the accompanying Explanatory Memorandum for detailed information on 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-309

Release

Cooper Metals Limited (ACN 647 594 956) NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM Monday, 30 November 2026 10:00am AWST To be held at Level 8, 216 St Georges Terrace, Perth WA 6000 The Annual Report is available online at www.coopermetals.com.au This Notice of Annual General...

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