Black Bear Minerals LimitedASX: BKB

Black Bear Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Black Bear Minerals Limited via ASX

Filed with ASX · · 33 pages · English

Summary by 6ix AI

Black Bear Minerals Limited has issued a Notice of Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place in Perth, with various resolutions including the adoption of the Remuneration Report and the re-election of a director. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided in the notice.

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

Release

Notice of Annual General Meeting (Black Bear Minerals Limited) Black Bear Minerals Limited ACN 659 846 901 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 3.00pm (AWST) on Wednesday, 18 November 2026 In-person: Level 39, 152-158...

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