Orion Minerals LimitedASX: ORN

Orion Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Orion Minerals Limited via ASX

Filed with ASX · · 25 pages · English

Summary by 6ix AI

Orion Minerals Limited has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on how shareholders can attend the meeting in person or via an online platform, as well as instructions for proxy voting. The agenda covers various resolutions, including the re-election of directors and approval for share issuance. Shareholders are encouraged to review the accompanying Explanatory Memorandum for additional information on the meeting's agenda.

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

Release

ASX/JSE RELEASE: 27 October 2026 Notice of Annual General Meeting Orion Minerals Limited (ASX/JSE: ORN) (Orion or Company) advises that the following documents will be distributed to shareholders today, in relation to the Annual General Meeting to be held on Thursday 26 November 2026, at 3:00pm...

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