Prairie Lithium LimitedASX: PL9

Prairie Lithium: Notice of Annual General Meeting/Proxy Form

· Issued by Prairie Lithium Limited via ASX

Filed with ASX · · 17 pages · English

Summary by 6ix AI

Prairie Lithium Limited has issued a notice for its upcoming annual general meeting, detailing the meeting's time, date, and location. The agenda includes the adoption of the remuneration report, re-election of directors, and ratification of a recent share issue. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided in the notice. The explanatory statement outlines the financial reports and resolutions to be discussed at the meeting.

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

Release

PRAIRIE LITHIUM LIMITED ACN 008 720 223 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:00am WST DATE: 27 November 2026 PLACE: Level 2, 10 Outram Street, West Perth WA 6005 The business of the Meeting affects your shareholding and your vote is important....

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