Lake Resources N.L.ASX: LKE

Lake Resources N.L.: Notice of Annual General Meeting/Proxy Form

· Issued by Lake Resources N.L. via ASX

Filed with ASX · · 35 pages · English

Summary by 6ix AI

This filing is a Notice of Annual General Meeting and Proxy Form for Lake Resources N.L. The meeting is scheduled for a specific date and time, and will be held both in person and virtually. Shareholders are encouraged to submit questions in advance and can vote on various resolutions during the meeting. The agenda includes the adoption of the Remuneration Report and the re-election of a director, among other business.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-473

Release

ASIA 42449558 v10 Notice of Annual General Meeting and Explanatory Memorandum Lake Resources N.L. (ACN 079 471 980) Date of Meeting: 19 November 2026 Time of Meeting: 9:00am (Brisbane time) (which is 10:00am AEDT) Address: The Boardroom BDO Level 18, 360 Queen Street Brisbane Qld 4000 Virtual...

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