Hearts and Minds Investments LtdASX: HM1

Hearts and Minds Investments: Notice of Annual General Meeting/Proxy Form

· Issued by Hearts and Minds Investments Ltd via ASX

Filed with ASX · · 22 pages · English

Summary by 6ix AI

Hearts and Minds Investments Ltd has issued a notice for its upcoming Annual General Meeting, including a proxy form for shareholders. The meeting is scheduled to take place in November and will allow shareholders to participate either in person or online. The agenda includes the consideration of financial statements, adoption of the remuneration report, and re-election of directors. Shareholders are encouraged to submit questions and vote on resolutions during 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-895

Release

19 October 2026 Hearts and Minds Investments Limited Notice of Annual General Meeting and Proxy Form In accordance with Listing Rule 3.17, Hearts and Minds Investments Limited (HM1 or the Company) attaches a copy of the following documents: 1. Information regarding updated arrangements for...

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