Diablo Resources LimitedASX: DBO

Diablo Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Diablo Resources Limited via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

Diablo Resources Limited has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on resolutions to be voted on, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy voting. The document also outlines the financial statements and reports that will be presented at the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-404

Release

27 October 2026 Dear Shareholder ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Diablo Resources Limited (ASX: DBO) (the Company) will be held in person at 10.30am (WST) on Thursday, 26 November 2026 at Level 2,...

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