Terrain Minerals: Notice of Annual General Meeting/Proxy form

Summary by 6ix AI

Terrain Minerals Ltd has issued a Notice of Annual General Meeting, detailing the meeting's agenda and resolutions for shareholder voting. The meeting is scheduled to take place at a specified location and time, with provisions for proxy voting included. Key resolutions include the adoption of the remuneration report, re-election of a director, and various approvals related to share issues and options. The notice emphasizes the importance of shareholder participation and provides instructions for voting, both in person and by proxy.

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