International Graphite: Notice of Annual General Meeting/Proxy Form

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of International Graphite Limited, scheduled for a specific date and time at a designated location. The meeting will address various resolutions, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to vote on these matters, which include the issuance of incentive performance rights to certain directors and a proposed change of the company's name. The document also outlines voting procedures and exclusions for certain resolutions.

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