LINCOLN MINERALS LIMITED ACN 050 117 023 NOTICE OF ANNUAL GENERAL MEETING – 2026 EXPLANATORY MEMORANDUM PROXY FORM Date of Meeting: Monday, 16 November 2026 Time of Meeting: 10.00 am (Adelaide time) Place of Meeting: Offices of HLB Mann Judd, Level 1, 169 Fullarton Road, Dulwich SA...
Lincoln Minerals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 20 pages · English
Summary by 6ix AI
The meeting will cover general business, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to participate in person or by proxy, with specific instructions provided for submitting votes in advance. The notice also includes information on voting exclusions and the chair's voting intentions for the resolutions proposed.
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Earlier from Lincoln Minerals
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- Application for quotation of securities - LML
- FY26 Corporate Governance Statement and Appendix 4G
- FY26 Annual Report
- Notice Required Under ASX Listing Rule 3.13.1
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