Surefire Resources NLASX: SRN

Surefire Resources NL: Notice of Annual General Meeting/Proxy Form

· Issued by Surefire Resources NL via ASX

Filed with ASX · · 20 pages · English

Summary by 6ix AI

Surefire Resources NL has filed a notice for its upcoming Annual General Meeting, scheduled for a specific date and time, at a designated location in West Perth. The filing includes details about various resolutions to be voted on, including the adoption of the remuneration report and the re-election of a director. Shareholders will also consider approvals for share issues related to recent placements and additional placement capacity. The document serves as a proxy form for shareholders who wish to appoint a representative to vote on their behalf 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-783

Release

ACN 083 274 024 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT AND PROXY FORM Date of Meeting Wednesday 18 November 2026 Time of Meeting 10:00am Place of Meeting 45 Ventnor Avenue WEST PERTH WA 6005 This Notice of Annual General Meeting should be read in its...

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