High-Tech Metals LimitedASX: HTM

High-Tech Metals: Notice of Annual General Meeting/Proxy Form

· Issued by High-Tech Metals Limited via ASX

Filed with ASX · · 55 pages · English

Summary by 6ix AI

High-tech Metals Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place at a specified location. The notice includes details about various resolutions to be voted on, including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to attend in person or appoint a proxy to vote on the resolutions outlined in the notice. The document also provides instructions for submitting proxy votes and accessing the annual report online.

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

Release

28 October 2026 Dear Shareholders Annual General Meeting of High-Tech Metals Limited You are invited to attend the annual general meeting of shareholders of High-Tech Metals Limited (Company) (ASX: HTM) to be held at 22 Townshend Road, Subiaco WA 6008 ( Location) on Friday, 27 November 2026 at...

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