Heavy Rare Earths LimitedASX: HRE

Heavy Rare Earths: Notice of Annual General Meeting/Proxy Form

· Issued by Heavy Rare Earths Limited via ASX

Filed with ASX · · 20 pages · English

Summary by 6ix AI

Heavy Rare Earths Limited has issued a Notice of Annual General Meeting along with a Proxy Form for shareholders to consider upcoming resolutions. The meeting is scheduled to take place at a specified location and time, where shareholders will discuss financial statements and various resolutions including the adoption of a remuneration report and the re-election of a director. Shareholders are encouraged to submit their proxies ahead of the meeting and can access the notice online instead of receiving hard copies. The document outlines the agenda and important notes regarding voting procedures and corporate representation 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-527

Release

HEAVY RARE EARTHS LIMITED ABN 35 648 991 039 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Wednesday, 25 November 2026 Time of Meeting: 12:00PM (WST) Location: Suite 1, Level 6, 350 Collins Street Melbourne VIC 3000 This Notice of Annual General Meeting and...

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