Critical Minerals Group Ltd.ASX: CMG

Critical Minerals Group: Notice of Annual General Meeting/Proxy Form

· Issued by Critical Minerals Group Ltd. via ASX

Filed with ASX · · 35 pages · English

Summary by 6ix AI

Critical Minerals Group Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to take place in Brisbane. The notice includes details about various resolutions to be voted on, including the adoption of the Remuneration Report and the re-election of directors. Shareholders will also consider the appointment of an auditor and the approval of share issues related to recent capital raising activities. The document serves as both a notice and an explanatory statement for shareholders to understand the meeting's agenda and 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-394

Release

ASX Announcement ASX: CMG 30 October 2026 Notice of 2026 Annual General Meeting Critical Minerals Group Limited (ASX:CMG) (Critical Minerals Group, CMG, or the Company) advises that the Company’s 2026 Annual General Meeting will be held at Level 15, 100 Edward Street, Brisbane, Queensland, on...

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