Resource Base LimitedASX: RBX

Resource Base: Notice of Annual General Meeting/Proxy Form

Oct 26, 2026 at 5:17 PM EDT · Issued by Resource Base Limited via ASX

Filed with ASX · Oct 26, 2026 at 5:17 PM EDT · 23 pages · English

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-721

Release

RESOURCE BASE LIMITED ACN 113 385 425 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 2.00 pm (AWST) DATE: Thursday 26 November 2026 PLACE: Minerva Corporate Ground Floor, 8 St Georges Terrace Perth WA 6000 The business of the Meeting affects your...

Resource Base Limited on 6ix

Earlier from Resource Base

Appendix 4G and Corporate Governance StatementSep 29
Annual Report to shareholdersSep 29
Becoming a substantial holderSep 22
AGM Date and Closing Date for Director NominationsSep 20
Cleansing NoticeAug 10

Later from Resource Base

Letter to Shareholders - Annual General MeetingOct 26
Quarterly Activities/Appendix 5B Cash Flow ReportOct 29

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