Infini Resources Ltd.ASX: I88

Infini Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Infini Resources Ltd. via ASX

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.

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

Release

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...

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