Mt Malcolm Mines NLASX: M2M

Mt Malcolm Mines NL: Notice of Annual General Meeting/Proxy Form

· Issued by Mt Malcolm Mines NL via ASX

Filed with ASX · · 27 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Mt Malcolm Mines NL, detailing the agenda and proxy voting procedures for shareholders. The meeting is scheduled to take place at a specified location in Perth, Australia, and includes resolutions for the adoption of the remuneration report and the election of directors. Shareholders are encouraged to vote by proxy, with specific instructions provided for submitting proxy forms and voting in person. The filing also includes important dates and information regarding voting entitlements and prohibitions.

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

Release

ACN: 646 466 435 ASX: M2M mtmalcolm.com.au [email protected] Phone: (08) 6244 6617 Phone: (08) 6244 6617 Dear Shareholder Annual General Meeting – Notice and Proxy Form Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Mt Malcolm Mines NL ( “MtMalcolm”...

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