Ozz Resources LtdASX: OZZ

Ozz Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Ozz Resources Ltd via ASX

Filed with ASX · · 18 pages · English

Summary by 6ix AI

Ozz Resources Ltd has filed a notice for its upcoming Annual General Meeting, scheduled to take place at a specified location and time. The agenda includes the adoption of the Remuneration Report, re-election of directors, and approval for a placement facility. Shareholders are encouraged to participate and vote on the resolutions presented in the meeting. The filing also includes an explanatory memorandum detailing the actions shareholders should take regarding proxy voting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-595

Release

OZZ RESOURCES LIMITED (ACN 643 844 544) NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM 17 November 2026 11.00AM AWST To be held at Level 3, 101 St Georges Terrace Perth WA The Annual Report is available online at https://www.ozzresources.com.au/ This Notice of Annual General...

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