Red Hill Minerals LtdASX: RHI

Red Hill Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Red Hill Minerals Ltd via ASX

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

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...

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