Dreadnought Resources LimitedASX: DRE

Dreadnought Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Dreadnought Resources Limited via ASX

Filed with ASX · · 23 pages · English

Summary by 6ix AI

Dreadnought Resources Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders. The meeting is scheduled to discuss various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders will also consider approvals for issuing performance rights and ratifying prior share issues. The notice emphasizes the importance of shareholder participation and outlines voting procedures.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-381

Release

ASX:DRE ABN 40 119 031 864 +61 (08) 9473 8345 [email protected] Unit 1, 4 Burgay Court Osborne Park WA 6017 www.dreadnoughtresources.com.au 1 19 October 2026 Notice of Meeting Dear Shareholder Notice is given that a meeting of shareholders will be held at: Time: 2.00 pm (WST) ...

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