21 October 2026 NOTICE OF ANNUAL GENERAL MEETING & PROXY LETTER TO SHAREHOLDERS Red Hill Minerals Limited (ASX:RHI) (the Company) advises that the following documents relating to its 2026 Annual General Meeting are being dispatched to the Company’s shareholders today in accordance with their...
Red Hill Minerals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 22 pages · English
Summary by 6ix AI
Red Hill Minerals Ltd has issued a notice regarding its upcoming Annual General Meeting and proxy voting procedures for shareholders. The meeting is scheduled to take place at a specified location in West Perth, and shareholders are encouraged to vote by proxy if they cannot attend in person. The notice includes details on various resolutions to be voted on, including the adoption of the remuneration report and the re-election of a director. Shareholders are advised that certain voting exclusions apply to specific resolutions, and they should review the accompanying explanatory statement for more information.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Red Hill Minerals
- 1,700m Diamond Drilling Program Commences at Broken Hill
- Date of AGM and Close of Director Nominations
- Appendix 4G - Corporate Governance
- FY26 Results Summary and Final Dividend Declared
- Dividend/Distribution - RHI
Later from Red Hill Minerals
- Exploration Assay Results - Drilling at Anabama and G1
- Quarterly Activities Report and App5B Cash Flow
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