Kalamazoo Resources Ltd.ASX: KZR

Kalamazoo Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Kalamazoo Resources Ltd. via ASX

Filed with ASX · · 26 pages · English

Summary by 6ix AI

Kalamazoo Resources Ltd. has filed a notice for its upcoming Annual General Meeting, scheduled for late November. The agenda includes the adoption of the Remuneration Report and the election and re-election of directors. Shareholders are encouraged to vote by proxy if they cannot attend in person, and the Explanatory Memorandum provides additional details on the resolutions. Voting exclusions apply to certain resolutions, particularly those related to the remuneration of key management personnel.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-495

Release

Kalamazoo Resources Limited ACN 150 026 850 Notice of Annual General Meeting Time and date: 10.00am (WST) on Wednesday, 25 November 2026 In-person: The offices of BDO Audit Pty Ltd at Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth, Western Australia The Notice of General Meeting should be...

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