Caravel Minerals LimitedASX: CVV

Caravel Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Caravel Minerals Limited via ASX

Filed with ASX · · 13 pages · English

Summary by 6ix AI

Caravel Minerals Limited has filed a notice for its upcoming Annual General Meeting, detailing the agenda and how shareholders can vote, either in person or by proxy. The meeting will cover the adoption of the remuneration report, the re-election of director Richard Monti, and a resolution for additional capacity to issue equity securities. Shareholders are encouraged to review the explanatory statement provided to make informed decisions regarding 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-375

Release

CARAVEL MINERALS LIMITED ACN 120 069 089 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT For the Annual General Meeting of Shareholders to be held on 30 November 2026 at 10.00am (WST) at Suite 1, 245 Churchill Avenue, Subiaco, Western Australia Shareholders are urged to vote by lodging...

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