ALMA METALS LIMITED ARBN 123 316 781 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT For the Annual General Meeting to be held on Wednesday, 25 November 2026 at 11:30am (Western Standard Time) at Suite 1, 245 Churchill Avenue, Subiaco, Western Australia Please complete the Proxy Form or...
Alma Metals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 14 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Alma Metals Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at a specified location and time, with provisions for voting in person or by proxy. Key resolutions include the receipt of financial statements, re-election of directors, and approval for additional capacity to issue equity securities. The document also includes instructions for completing and submitting proxy forms for those unable to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
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- Date of AGM and Closing Date for Director Nominations
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- Appendix 4G and Corporate Governance Statement
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