Tennant Minerals LimitedASX: TMS

Tennant Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Tennant Minerals Limited via ASX

Filed with ASX · · 17 pages · English

Summary by 6ix AI

Tennant Minerals Limited has filed a notice for its upcoming Annual General Meeting, including a proxy form for shareholders to vote on various resolutions. The meeting will cover the adoption of the remuneration report, re-election of a director, and approval of a mandate for issuing equity securities. Shareholders are advised to read the notice in full and can vote in person or by proxy, with specific instructions provided in the document. The notice emphasizes the importance of shareholder participation and outlines the business agenda for the meeting.

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

Release

28 October 2026 ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM Tennant Minerals Limited (ASX: TMS) (Company) will be holding its Annual General Meeting (“AGM”) at th 11.00am (WST) on Thursday the 26 of November 2026 at Level 1, 8 Parliament Place West Perth in Western Australia. In accordance...

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