Fenix Resources LimitedASX: FEX

Fenix Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Fenix Resources Limited via ASX

Filed with ASX · · 21 pages · English

Summary by 6ix AI

Fenix Resources Limited has issued a notice regarding its upcoming Annual General Meeting, scheduled for late November. The notice includes details on voting procedures, including proxy voting options for shareholders unable to attend in person. Shareholders will consider several resolutions, including the adoption of the remuneration report and the election of directors.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-351

Watch Fenix Resources' latest callFenix Resources (ASX:FEX) Q2 2026 Earnings Call · Replay · Feb 25Read the transcript of Fenix Resources (ASX:FEX) Q2 2026 Earnings Call

Release

26 October 2026 LETTER TO SHAREHOLDERS REGARDING 2026 ANNUAL GENERAL MEETING Dear Shareholder Fenix Resources Ltd (ASX: FEX) (Fenix or the Company) confirms its Annual General Meeting will be held at 11:30am (AWST) on Friday, 27 November 2026 (Meeting) at Level 33, 1 Spring Street, Perth Western...

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