Norfolk Metals Ltd.ASX: NFL

Norfolk Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Norfolk Metals Ltd. via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

Norfolk Metals Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on voting procedures and resolutions to be considered, including the adoption of the Remuneration Report and the election of two directors. Shareholders are encouraged to vote by proxy if they cannot attend in person, and the meeting materials are available electronically. The filing serves to inform shareholders about the meeting agenda and the actions required for participation.

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

Release

29 October 2026 Dear Shareholder Annual General Meeting – Notice of Meeting and Proxies Notice is given that the Annual General Meeting (Meeting) of Shareholders of Norfolk Metals Limited (ACN 652 438 385) (Company) will be held as follows: Time and date: 3:00pm (WST) on Monday, 30 November 2026...

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