Amara Minerals LimitedASX: AM3

Amara Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Amara Minerals Limited via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

Amara Minerals Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in Melbourne. The agenda includes the adoption of the remuneration report, election of a director, and several resolutions regarding share placements and approvals. Shareholders are encouraged to vote, either in person or by proxy, and the notice outlines the voting procedures and exclusions. The document also includes an explanatory statement providing details on the resolutions to be voted on at the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-886

Release

1 AMARA MINERALS LIMITED ACN 120 973 775 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:30am (AEDT) DATE: 23 November 2026 PLACE: Level 1 530 Little Collins Street MELBOURNE VIC 3000 The business of the Meeting affects your shareholding...

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