Coppermoly LimitedASX: COY

Coppermoly: Notice of Annual General Meeting/Proxy Form

· Issued by Coppermoly Limited via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

Coppermoly Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place at a specified venue and time. The notice outlines the agenda, including the consideration of the Annual Report and several resolutions, such as the election of a director and the appointment of an auditor. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy voting. The document also includes details on voting prohibitions and exclusions related to certain resolutions.

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

Release

ADDRESS Suite 1.01, 17 Ord Street, West Perth WA 6005 PHONE +61 (08) 6555 2950 EMAIL [email protected] WEBSITE www.coppermoly.com.au ABN 54 126 490 855 27 October 2026 ASX Code: COY Annual General Meeting – Letter to Shareholders Dear Shareholder, Coppermoly Limited (ASX: COY) (Company)...

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