First Graphene LtdASX: FGR

First Graphene: Notice of Annual General Meeting/Proxy Form

· Issued by First Graphene Ltd via ASX

Filed with ASX · · 18 pages · English

Summary by 6ix AI

First Graphene Ltd has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details about the meeting agenda, resolutions to be voted on, and voting procedures. Shareholders are encouraged to review the Explanatory Statement and Proxy Form included with the notice. Key resolutions include the adoption of the Remuneration Report and the re-election of a director. This filing serves to inform shareholders about the meeting and facilitate their participation in the voting process.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-428

Release

23 October 2026 Dear Shareholder, First Graphene Limited – Upcoming Annual General Meeting First Graphene Limited (ASX: FGR) (Company) will be holding its Annual General Meeting at 1 Sepia Close, Henderson, Western Australia at 1:00pm (AWST) on Friday, 27 November 2026 (Meeting). Notice of...

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