Southern Hemisphere Mining LimitedASX: SUH

Southern Hemisphere Mining: Notice of Annual General Meeting/Proxy Form

· Issued by Southern Hemisphere Mining Limited via ASX

Filed with ASX · · 31 pages · English

Summary by 6ix AI

Southern Hemisphere Mining Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in Perth, Australia. The notice outlines the agenda, including the adoption of the Remuneration Report, re-election of a director, and approval for a placement facility. Shareholders are encouraged to attend the meeting in person or vote via proxy, with specific instructions provided in the accompanying Explanatory Memorandum. The document also includes details on voting exclusions and the process for submitting proxy forms.

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

Release

Southern Hemisphere Mining Limited Notice of Annual General Meeting The Annual General Meeting of the Company will be held Suite 2, 20 Howard Street, Perth, Western Australia on 30 November 2026 at 10.00am (AWST). This notice of annual general meeting should be read in its entirety. If Shareholders...

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