Jindalee Lithium LimitedASX: JLL

Jindalee Lithium: Notice of Annual General Meeting/Proxy Form

· Issued by Jindalee Lithium Limited via ASX

Filed with ASX · · 26 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Jindalee Lithium Limited, detailing the meeting's agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at the company's office in West Perth, and shareholders are encouraged to vote either in person or by proxy. Key resolutions include the adoption of the Remuneration Report and the re-election of directors Wayne Zekulich and Darren Wates. The notice also outlines voting procedures and the importance of submitting proxy forms by the specified deadline.

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

Release

Jindalee Lithium Limited ACN 064 121 133 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 10.30am (AWST) on Wednesday, 18 November 2026 Location: Jindalee Lithium Limited, Level 2, 9 Havelock Street West Perth WA 6005 ...

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