Quantum Graphite LtdASX: QGL

Quantum Graphite: Notice of Annual General Meeting/Proxy Form

· Issued by Quantum Graphite Ltd via ASX

Filed with ASX · · 26 pages · English

Summary by 6ix AI

Quantum Graphite Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to be held virtually. The meeting will cover various resolutions including the adoption of the Remuneration Report and the re-election of a director. Shareholders will also vote on the approval of share issuances and additional placement capacity under ASX Listing Rules.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-610

Release

QUANTUM GRAPHITE LIMITED ABN 41 008 101 979 NOTICE OF 2026 ANNUAL GENERAL MEETING 11:00AM AEDT VIA HTTPS://MEETINGS.OPENBRIEFING.COM/QGL26 ON THURSDAY, 26 NOVEMBER 2026 The Explanatory Memorandum which follows the Agenda (and forms part of the Notice of Meeting) provides additional information on...

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