Taiton Resources LimitedASX: T88

Notice of Annual General Meeting/Proxy Form

· Issued by Taiton Resources Limited via ASX

Filed with ASX · · 40 pages · English

Summary by 6ix AI

This filing is a notice for the upcoming annual general meeting of Taiton Resources Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover the annual report and several resolutions, including the re-election of directors and approval of share issues. Shareholders are encouraged to attend or vote by proxy, with specific instructions provided in the accompanying documents. The notice includes important voting information and outlines the implications of the resolutions for shareholders.

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

Release

ACN 062 284 084 NOTICE OF ANNUAL GENERAL MEETING and EXPLANATORY MEMORANDUM Notice is given that an annual general meeting of the Company will be held as a physical meeting as follows: TIME: 10.45am (AEDT) DATE: Wednesday, 25 November 2026 LOCATION: Parliament Room, Level 23, Tower 5, Collins...

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