Tambourah Metals LtdASX: TMB

Tambourah Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Tambourah Metals Ltd via ASX

Filed with ASX · · 22 pages · English

Summary by 6ix AI

Tambourah Metals Ltd has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The agenda includes the adoption of the remuneration report, re-election of a director, and approval for issuing options to directors. Shareholders are advised on voting procedures, including proxy voting and the importance of their participation. The notice also outlines the financial statements and reports that will be presented at the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-768

Release

All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: TMB Email: [email protected] 26 October 2026 Upcoming Annual General Meeting of Shareholders Dear Shareholder, Tambourah Metals Ltd ACN 646 651 612 (ASX:...

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