Matsa Resources LtdASX: MAT

Matsa Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Matsa Resources Ltd via ASX

Filed with ASX · · 23 pages · English

Summary by 6ix AI

Matsa Resources Ltd has issued a notice for its upcoming Annual General Meeting, detailing the agenda and proxy voting procedures for shareholders. The meeting is scheduled to take place at the company's offices in Perth, and shareholders are encouraged to participate either in person or by proxy. The notice includes several resolutions for shareholder approval, including the adoption of the remuneration report and the election of directors. Shareholders must ensure their proxy forms are submitted by the specified deadline to ensure their votes are counted.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-481

Release

ABN 48 106 732 487 27 October 2026 Dear Shareholder ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM Matsa Resources Limited (ASX: MAT) (“Matsa” or “the Company”) will be holding its Annual General Meeting (“AGM”) at 9:30 am (WST) on Friday 27 November 2026 at Suite 11, 139 Newcastle...

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