Pivotal Metals LimitedASX: PVT

Pivotal Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Pivotal Metals Limited via ASX

Filed with ASX · · 38 pages · English

Summary by 6ix AI

Pivotal Metals Limited has filed a notice for its upcoming annual general meeting, scheduled for late November. The meeting will cover various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders are invited to vote on several matters, including the approval of equity incentives and the issuance of options to directors. Voting restrictions and procedures for appointing proxies are also outlined in the notice.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-692

Release

Notice of Annual General Meeting Tuesday, 24 November 2026 CHAIRMAN’S LETTER 15 October 2026 Dear Shareholders On behalf of the board of directors (Board) of Pivotal Metals Ltd ACN 623 130 987 (Company or Pivotal), I am pleased to invite you to Pivotal’s annual general meeting to be held at...

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