Omnia Metals Group LtdASX: OM1

Omnia Metals Group: Notice of Annual General Meeting/Proxy Form

· Issued by Omnia Metals Group Ltd via ASX

Filed with ASX · · 40 pages · English

Summary by 6ix AI

Omnia Metals Group Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to take place in person at a specified location. The notice includes details about various resolutions to be voted on, including the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to participate either in person or by proxy, with specific instructions provided for voting procedures. The notice also outlines the availability of the Annual Report and additional information relevant to the meeting.

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

Release

28 October 2026 Dear Shareholders Annual General Meeting of Omnia Metals Group Limited You are invited to attend the annual general meeting of shareholders of Omnia Metals Group Limited (Company) (ASX: OM1) to be held at 22 Townshend Road, Subiaco WA 6008 ( Location) on Friday, 27 November 2026 at...

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