Mandrake Resources LtdASX: MAN

Mandrake Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Mandrake Resources Ltd via ASX

Filed with ASX · · 13 pages · English

Summary by 6ix AI

Mandrake Resources Ltd has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on resolutions to be voted on, including the adoption of the remuneration report and the re-election of a director. Shareholders are advised on how to vote, either in person or by proxy, and the importance of their participation is emphasized. The document also outlines the financial statements and reports that will be presented at 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-479

Release

All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: MAN Email: [email protected] Dear Shareholder 23 October 2026 Upcoming Annual General Meeting of Shareholders Dear Shareholder, Mandrake Resources Ltd...

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