Latitude 66 LimitedASX: LAT

Latitude 66: Notice of Annual General Meeting/Proxy Form

· Issued by Latitude 66 Limited via ASX

Filed with ASX · · 34 pages · English

Summary by 6ix AI

Latitude 66 Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in late November. The agenda includes several resolutions for shareholder approval, such as the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to review the explanatory memorandum for detailed information on each resolution before voting. The notice emphasizes the importance of shareholder participation and outlines the voting procedures for both in-person and proxy voting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-468

Release

LATITUDE 66 LTD ACN 115 768 986 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 2.00pm (AWST) DATE: Thursday, 26 th November 2026 PLACE: PKF Boardroom, Level 8, 905 Hay Street, Perth, WA The business of the Meeting affects your shareholding and your vote is...

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