Lac Gold LimitedASX: LAC

Lac Gold: Notice of Annual General Meeting/Proxy Form

· Issued by Lac Gold Limited via ASX

Filed with ASX · · 50 pages · English

Summary by 6ix AI

Lac Gold Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in November. The agenda includes financial reports and several resolutions regarding director re-elections and other corporate matters. Shareholders are encouraged to review the accompanying proxy form for voting instructions and details on how to participate in the meeting. The document serves as both a notice of the meeting and an explanatory memorandum for shareholders.

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

Release

Lac Gold Limited ABN 82 110 884 252 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS Date of Meeting Thursday, 19 November 2026 Time of Meeting 9:00 am (AWST) Place of Meeting Level 3, 1138 Hay Street, West Perth WA 6005 A Proxy Form is enclosed or has otherwise...

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