Lode Resources LtdASX: LDR

Lode Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Lode Resources Ltd via ASX

Filed with ASX · · 28 pages · English

Summary by 6ix AI

Lode Resources Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to be held virtually. The agenda includes the adoption of the remuneration report, re-elections of directors, and approvals for issuing performance rights to executive and non-executive directors. Shareholders will also vote on a special resolution regarding additional capacity to issue securities. The notice provides details on voting procedures and entitlements for shareholders.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-470

Release

A.B.N. 30 637 512 415 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Members of Lode Resources Ltd will be held on Wednesday 25 November 2026 at 11 am Australian Eastern Daylight Time (AEDT) as a virtual meeting only. Please see Venue and Voting...

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