Heavy Minerals LtdASX: HVY

Heavy Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Heavy Minerals Ltd via ASX

Filed with ASX · · 41 pages · English

Summary by 6ix AI

Heavy Minerals Ltd has issued a Notice of Annual General Meeting and Proxy Form for shareholders to consider various resolutions. The meeting will cover the adoption of the Remuneration Report, re-election of a director, and approval of a placement facility, among other matters. Shareholders are encouraged to attend or vote by proxy, with specific instructions provided for the voting process. The Explanatory Statement accompanying the notice details the resolutions and voting procedures for the upcoming meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-456

Release

HEAVY MINERALS LIMITED ACN 647 831 883 Notice of Annual General Meeting Annual General Meeting to be held at Level 8, 216 St Georges Terrace, Perth on Monday, 30 November 2026 commencing at 11:30am (AWST). Important This Notice of Annual General Meeting should be read in its entirety. If...

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