Magmatic Resources Ltd.ASX: MAG

Magmatic Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Magmatic Resources Ltd. via ASX

Filed with ASX · · 27 pages · English

Summary by 6ix AI

Magmatic Resources Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on various resolutions to be voted on, including the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to participate either in person or by proxy, with specific instructions provided for voting. The document also outlines the financial statements and reports that will be considered during the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-477

Release

23 October 2026 Dear Shareholder, ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Magmatic Resources Limited (ASX: MAG) (the Company) will be held at the offices of Moore Australia, Exchange Tower, Level 15/2 The...

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