Letter to Shareholders 29 October 2026 Dear Shareholder, ANNUAL GENERAL MEETING OF SHAREHOLDERS – NOTICE AND PROXY FORM Notice is given that the Annual General Meeting (‘Meeting’) of Shareholders of Infini Resources Limited (‘Infini Resources’ or ‘the Company’) will be held as...
Infini Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 22 pages · English
Summary by 6ix AI
Infini Resources Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to take place at a specified location in Perth. The notice includes details about the meeting agenda, which covers various resolutions including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to submit proxy forms and questions in advance of the meeting, with specific deadlines outlined for participation. The accompanying explanatory memorandum provides additional context for the resolutions to be voted on during the meeting.
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