Eminence Minerals LimitedASX: EMA

Eminence Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Eminence Minerals Limited via ASX

Filed with ASX · · 20 pages · English

Summary by 6ix AI

Eminence Minerals Limited has issued a notice for its upcoming annual general meeting, scheduled to take place in late November. The agenda includes the adoption of the remuneration report, re-election of directors, and various resolutions regarding share placements. Shareholders are encouraged to vote on these matters, which will impact their shareholding.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-853

Release

EMINENCE MINERALS LIMITED ACN 650 503 325 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 12:00pm (AWST) DATE: 23 November 2026 PLACE: Level 45, 108 St Georges Terrace, Perth WA 6000 The business of the Meeting affects your shareholding and your vote is...

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