Filed with ASX · · 17 pages · English
The agenda includes resolutions for receiving financial statements, appointing auditors, approving audit fees, re-electing a director, and approving a mandate for issuing equity securities. Shareholders are encouraged to read the accompanying Explanatory Memorandum and to submit proxy votes if they cannot attend the meeting. The notice emphasizes the importance of participation and outlines the voting procedures for both shareholders and CDI holders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Local Agent Office 7/63 Shepperton Road, Victoria Park, WA, 6100 3 November 2026 ARBN 646 114 749 Dear Security Holder, NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Shareholders (AGM) of Arcadia Minerals Limited (Company) (ASX: AM7) will be held at 108...
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