Falcon Metals LtdASX: FAL

Falcon Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Falcon Metals Ltd via ASX

Filed with ASX · · 42 pages · English

Summary by 6ix AI

Falcon Metals Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to take place in late November. The agenda includes the adoption of the remuneration report, re-election of directors, and approval of unlisted options for various executives. Shareholders are encouraged to vote by proxy and are provided with detailed voting exclusion and prohibition statements for certain resolutions. The notice also outlines the financial statements and reports to be considered during the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-349

Release

FALCON METALS LIMITED ACN 651 893 097 Notice of Annual General Meeting and Explanatory Memorandum Date of Meeting: 26 November 2026 Time of Meeting: 11.00 AM (AEDT) Place of Meeting: HLB Mann Judd, Level 9/550 Bourke St, Melbourne VIC 3000 The business of the Meeting affects your shareholding, and...

Falcon Metals Ltd on 6ix

Story so far

Earlier from Falcon Metals

Later from Falcon Metals

All Falcon Metals news releases