Torque Metals Ltd.ASX: TOR

Torque Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Torque Metals Ltd. via ASX

Filed with ASX · · 36 pages · English

Summary by 6ix AI

This filing is a Notice of Annual General Meeting for Torque Metals Ltd., detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place both in-person and online, allowing shareholders to participate remotely. Key resolutions include the adoption of the Remuneration Report, re-election of a director, and approval of a placement facility. Shareholders are encouraged to submit their proxy forms and questions in advance of the meeting.

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

Release

Torque Metals Limited ACN 621 122 905 Notice of Annual General Meeting Time and date: 10.00am (AWST) on Monday, 30 November 2026 Location: Offices of Hamilton Locke, Level 39 Central Park, 152 - 158 St Georges Terrace, Perth WA 6000 And online using Automic’s online meeting platform The Notice of...

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