Dalaroo Metals Ltd.ASX: DAL

Dalaroo Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Dalaroo Metals Ltd. via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

Dalaroo Metals Ltd. has issued a notice for its upcoming annual general meeting, detailing the time, date, and location of the event. The meeting will include discussions on financial statements, the adoption of the remuneration report, and the election of directors. Shareholders are encouraged to vote on several resolutions, including the approval of a mandate for issuing equity securities. The notice also provides instructions for voting by proxy and in person, emphasizing the importance of shareholder participation.

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

Release

DALAROO METALS LTD ACN 648 476 699 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 2:00pm (WST) DATE: Monday 30 November 2026 PLACE: Level 1, 389 Oxford Street MOUNT HAWTHORN WA 6016 The business of the Meeting affects your shareholding and your vote is...

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