Xenora Minerals LimitedASX: XRA

Xenora Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Xenora Minerals Limited via ASX

Filed with ASX · · 24 pages · English

Summary by 6ix AI

Xenora Minerals Limited has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on voting by proxy and the agenda for the meeting, which covers several resolutions including the adoption of the remuneration report and the election of a director. This filing serves to inform shareholders about the meeting logistics and the resolutions to be voted on.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-878

Release

23 October 2026 Dear Shareholder Upcoming Annual General Meeting of Shareholders Xenora Minerals Limited (ASX: XRA) (Xenora or the Company) advises the Company’s Annual General Meeting will be held at Suite 9, 110 Hay Street, Subiaco WA 6009 on Wednesday 25 November 2026 at 11:00am (AWST)...

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