1LinQ Minerals LimitedACN 665 642 820Notice of Annual General MeetingThe Annual General Meeting of the Company will be held atBDO Audit Pty Ltd, Level 9, Mia Yellagonga Tower, 5 Spring Street, Perth WA 6000on Tuesday 17 November 2026 at 3.30pm (WST).The Notice of Annual General Meeting should be...
Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 54 pages · English
Summary by 6ix AI
This filing is a Notice of Annual General Meeting for Linq Minerals Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover the annual report and various resolutions including the re-election of directors and approval of incentive plans. Shareholders are encouraged to attend or vote via proxy, with specific instructions provided in the document. The Explanatory Memorandum included outlines the details of each resolution and voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Linq Minerals
- LinQ - Ignite Hong Kong Conference Presentation
- LinQ - Australian Gold Conference Presentation
- LinQ Minerals Limited - Announcement of AGM Date
- LinQ Minerals Limited Appendix 4G
- LinQ Minerals Limited 2026 Annual Report
Later from Linq Minerals
- Letter to Shareholders - Annual General Meeting
- Pause in Trading
- Trading Halt
- Significant New Mineralisation at the Gilmore Project
- Quarterly Commentary and Appendix 5B
