Legacy Minerals Holdings LimitedASX: LGM

Legacy Minerals Holdings: Notice of Annual General Meeting/Proxy Form

· Issued by Legacy Minerals Holdings Limited via ASX

Filed with ASX · · 25 pages · English

Summary by 6ix AI

Legacy Minerals Holdings Limited has issued a Notice of Annual General Meeting and Proxy Form for its upcoming meeting scheduled for late November. The meeting will be held in person at a specified location in Sydney, and shareholders are encouraged to submit their proxies ahead of time. The notice outlines various resolutions to be voted on, including the adoption of the remuneration report and the re-election of directors. Shareholders are advised to review the accompanying materials and can access them electronically as hard copies will not be dispatched unless requested.

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

Release

ASX Announcement ASX: LGM 22 October 2026 Annual General Meeting Tuesday 24 November 2026 Legacy Minerals Holdings Limited ABN 43 650 398 897 (ASX Code: LGM) (“Company” or “Legacy Minerals”) Following is the Legacy Minerals Notice of Annual General Meeting, Shareholder Letter and Proxy. The...

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