Golden Deeps LimitedASX: GED

Golden Deeps: Notice of Annual General Meeting/Proxy Form

· Issued by Golden Deeps Limited via ASX

Filed with ASX · · 18 pages · English

Summary by 6ix AI

Golden Deeps Limited has issued a notice for its upcoming Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover financial statements, a remuneration report, and the re-election of a director, among other resolutions. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy submissions. The notice emphasizes the importance of shareholder participation and provides details on how to access the meeting documents electronically.

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

Release

29 October 2026 Dear Shareholder ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM Golden Deeps Limited (ASX: GED) (Company) will be holding its Annual General Meeting (“AGM”) at th 11.00am (WST) on Friday 27 November 2026 at Level 1, 8 Parliament Place West Perth in Western Australia. In...

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