H3 Energy LimitedASX: H3E

H3 Energy: Notice of Annual General Meeting/Proxy Form

· Issued by H3 Energy Limited via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

The agenda includes the adoption of the remuneration report, re-election of a director, and appointment of an auditor, among other business matters. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for the voting process. The document also outlines important voting procedures and entitlements for shareholders attending the meeting.

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

Release

H3 ENERGY LIMITED ACN 079 432 796 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 11:00 am (Adelaide Time) DATE: 18 November 2026 PLACE: AE Advisors Group Pty Ltd Level 12, 50 Pirie Street Adelaide SA 5000 The business of the Meeting affects your...

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