Podium Minerals LimitedASX: POD

Podium Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Podium Minerals Limited via ASX

Filed with ASX · · 45 pages · English

Summary by 6ix AI

Podium Minerals Limited has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details about the meeting location, agenda, and resolutions to be voted on by shareholders. Key resolutions include the approval of a remuneration report, re-election of a director, and various share issuance approvals. Shareholders are encouraged to vote via proxy if they cannot attend in person, with specific instructions provided in the notice.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-604

Release

23 October 2026 NOTICE OF ANNUAL GENERAL MEETING Podium Minerals Limited (ASX: POD) (Podium or the Company) is pleased to advise that its 2026 Annual General Meeting will be held at 10:30am (AWST) on Tuesday, 24 November 2026 at the offices of BDO, Level 9, 5 Spring Street, Perth WA 6000. A Notice...

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