Neometals LtdASX: NMT

Neometals: Notice of Annual General Meeting/Proxy Form

· Issued by Neometals Ltd via ASX

Filed with ASX · · 38 pages · English

Summary by 6ix AI

Neometals Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to take place at the Celtic Club in Perth. The notice outlines the agenda items, including financial reports and the adoption of the remuneration report. Shareholders are encouraged to appoint proxies if they cannot attend the meeting in person, with specific instructions provided for proxy submissions. The document also includes voting prohibition statements and details on resolutions to be voted on during the meeting.

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

Release

26 October 2026 Dear Shareholder Notice of Annual General Meeting Neometals Ltd (Company) advises that its Annual General Meeting of Shareholders (Meeting) will be held on Friday, 27 November 2026 at 11:00am (Perth Time) at the Celtic Club, 48 Ord Street, West Perth, Western Australia, 6005. The...

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