Koonenberry Gold LimitedASX: KNB

Koonenberry Gold: Notice of Annual General Meeting/Proxy Form

· Issued by Koonenberry Gold Limited via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

Koonenberry Gold Limited has issued a notice for its upcoming Annual General Meeting, scheduled to be held both in-person and online. The meeting will cover various resolutions including the adoption of the Remuneration Report and the re-election of a director. Shareholders are encouraged to participate and vote either in person or through the online platform. The notice includes details on how to register for the meeting and submit proxy votes.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-466

Release

29 October 2026 Dear Shareholder, Koonenberry Gold Limited – Upcoming Annual General Meeting Koonenberry Gold Limited (ASX: KNB) (Company) will be holding its Annual General Meeting as a hybrid meeting on Monday, 30 November 2026 at 11.00am (AEDT) (Meeting). Shareholders may attend the Meeting in...

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