Perpetual Resources Ltd.ASX: PEC

Perpetual Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Perpetual Resources Ltd. via ASX

Filed with ASX · · 24 pages · English

Summary by 6ix AI

Perpetual Resources Ltd. has filed a Notice of Annual General Meeting and Proxy Form for shareholders to consider various resolutions at the upcoming meeting. The meeting is scheduled to take place in person at a specified location in Western Australia. Key agenda items include the adoption of the Remuneration Report, re-election of a director, and approval of a placement facility. Shareholders are encouraged to read the accompanying Explanatory Memorandum for detailed information on the resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-668

Release

Perpetual Resources Limited (ACN 154 516 533) NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM Monday, 16 November 2026 10:00am AWST To be held in person at Suite 15B, 531 Hay Street, Subiaco, Western Australia The Annual Report is available online at www.perpetualresources.co ...

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