Rimfire Pacific Mining LimitedASX: RIM

Rimfire Pacific Mining: Notice of Annual General Meeting/Proxy Form

· Issued by Rimfire Pacific Mining Limited via ASX

Filed with ASX · · 62 pages · English

Summary by 6ix AI

Rimfire Pacific Mining Limited has issued a notice for its upcoming Annual General Meeting scheduled for late November. The notice includes details about the meeting agenda, which covers various resolutions including the adoption of the remuneration report and the election of directors. Shareholders are informed that the meeting materials will be available electronically, and physical copies will only be sent upon request. Voting prohibitions and exclusions are outlined for certain resolutions to ensure compliance with regulations.

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

Release

RIMFIRE PACIFIC MINING LIMITED ABN 59 006 911 744 Suite 2, Level 11 385 Bourke Street MELBOURNE VIC 3000 Australia. 26 October 2026 T: 61 3 9620 5866 E: [email protected] W: www.rimfire.com.au RIMFIRE PACIFIC MINING LIMITED – ANNUAL GENERAL MEETING OF SHAREHOLDERS – 26 NOVEMBER 2026 Notice...

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