Stellar Resources LimitedASX: SRZ

Stellar Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Stellar Resources Limited via ASX

Filed with ASX · · 38 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Stellar Resources Limited, scheduled for a specific date and time. The agenda includes the adoption of the remuneration report and the election and re-election of directors. Shareholders are encouraged to submit proxy forms and questions in advance of the meeting. The notice outlines voting prohibitions and exclusions related to certain resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-762

Release

Stellar Resources Limited | ASX: SRZ | ABN: 96 108 758 961 Level 5, 56 Pitt Street, Sydney NSW 2000, Australia T: +61 2 8823 3179 | E: [email protected] stellarresources.com.au @SRZ_Tin 1 19 October 2026 Dear Shareholder, Re: Notice of Annual General Meeting on 19...

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