Linq Minerals LimitedASX: LNQ

Notice of Annual General Meeting/Proxy Form

· Issued by Linq Minerals Limited via ASX

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

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...

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