Liberty Metals LtdASX: LIB

Liberty Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Liberty Metals Ltd via ASX

Filed with ASX · · 17 pages · English

Summary by 6ix AI

Liberty Metals Ltd has issued a notice for its upcoming Annual General Meeting, scheduled for a specific date and time at a designated location. The agenda includes the adoption of the remuneration report, elections for new directors, and a proposal for capital consolidation. Shareholders are encouraged to vote on several resolutions, including the approval of a mandate for issuing equity securities. The notice outlines the importance of shareholder participation and provides details on voting procedures.

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

Release

LIBERTY METALS LIMITED ACN 103 323 173 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:00am (WST) DATE: 23 November 2026 PLACE: 15B, 531 Hay Street Subiaco WA 6008 The business of the Meeting affects your shareholding and your vote is important. This...

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