Normandy Minerals Ltd.ASX: NMD

Normandy Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Normandy Minerals Ltd. via ASX

Filed with ASX · · 22 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Normandy Minerals Ltd., detailing the meeting's agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place in late November and includes key resolutions such as the appointment of an auditor and the election of a director. Shareholders are encouraged to vote by proxy and must submit their proxy forms by a specified deadline to ensure their votes are counted. The notice also outlines the financial statements and reports that will be presented at the meeting, along with other important business matters.

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

Release

ASX Announcement th October 27 , 2026 Annual General Meeting – Notice of Meeting Dear Shareholder, Notice is given that the Annual General Meeting (Meeting) of shareholders of Normandy Minerals Ltd (ACN 693 252 578) will be held: Time and date: 3:00pm (WST) on 25 November 2026 In-person: at the...

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