Broken Hill Gold Ltd.ASX: BH6

Broken Hill Gold: Notice of Annual General Meeting/Proxy Form

· Issued by Broken Hill Gold Ltd. via ASX

Filed with ASX · · 54 pages · English

Summary by 6ix AI

Broken Hill Gold Ltd. has issued a Notice of Annual General Meeting and Proxy Form for shareholders, detailing the upcoming meeting scheduled for late November. The agenda includes the consideration of the Annual Report and various resolutions, such as the election of a director and approval of share placements. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for submitting votes and questions in advance. The document also outlines voting exclusions and prohibitions related to certain resolutions to ensure compliance with regulations.

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

Release

23 October 2026 Dear Shareholder BROKEN HILL GOLD LTD – ANNUAL GENERAL MEETING Broken Hill Gold Ltd (ASX: BH6) (“BH6” or “the Company”) advises that it will hold its Annual General Meeting of Shareholders (“Meeting”) on Thursday, 26 November 2026 at 9:30am (AWST) at Level 1, 35- 37...

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