Green & Gold Minerals LimitedASX: GG1

Green & Gold Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Green & Gold Minerals Limited via ASX

Filed with ASX · · 23 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Green & Gold Minerals Limited, detailing the meeting's agenda and resolutions to be voted on by shareholders. Key resolutions include the adoption of the remuneration report, re-election of a director, and approval for the issuance of performance rights and consideration shares. Shareholders are encouraged to read the accompanying explanatory statement for detailed information on each resolution before voting.

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

Release

GREEN & GOLD MINERALS LIMITED ACN 603 812 997 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT Date of meeting: 27 November 2026 Time of meeting: 9:00AM AEST Location: Level 24, 360 Queen Street, Brisbane QLD 4000 The business of the Meeting affects your shareholding and your vote is...

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