FireFly Metals LtdASX: FFM

FireFly Metals: Notice of Annual General Meeting/Proxy Form

· Issued by FireFly Metals Ltd via ASX

Filed with ASX · · 51 pages · English

Summary by 6ix AI

FireFly Metals Ltd has issued a Notice of Annual General Meeting and Proxy Form for shareholders to review and participate in upcoming resolutions. The meeting is scheduled to take place at a specified location and time, where shareholders will consider various resolutions including the adoption of the Remuneration Report and the re-election of a director. The Explanatory Memorandum accompanying the notice provides detailed information on the agenda and voting procedures for shareholders. Shareholders are encouraged to vote either in person or by proxy, with specific instructions outlined in the notice.

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

Release

FireFly Metals Ltd ACN 110 336 733 Notice of Annual General Meeting and Explanatory Statement Time and date 12:00 noon (AWST) on Tuesday, 24 November 2026 Location InterContinental Perth City Centre, 815 Hay Street, Perth Western Australia 6000 The Notice of Annual General Meeting should be read in...

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