Recharge Metals LimitedASX: REC

Recharge Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Recharge Metals Limited via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

Recharge Metals Limited has issued a notice for its upcoming Annual General Meeting, scheduled for a specific date and time, where shareholders will discuss various resolutions including the adoption of the remuneration report and the election of directors. The meeting will also address the ratification of prior share issues and a proposed change of the company's name. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for submitting votes. The notice includes important information regarding the financial statements and reports for the previous financial year.

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

Release

Dear Shareholder, 21 October 2026 Annual General Meeting – Notice and Proxy form Recharge Metals Limited (ASX:REC) (“Recharge” or “the Company”) hereby gives notice that the Annual General Meeting (AGM) of Shareholders will be held at Nova Legal Level 2, 50 Kings Park Road, West Perth, WA...

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