ASX Announcement Registered Office ABN 47 116 648 956 Level 3, 46 Colin Street, West Perth WA 6005, Australia PO Box 428, West Perth WA 6872 T: +61 8 9322 3960 F: +61 8 9322 5800 [email protected] www.chalicemining.com @chalicemining chalice-mining 19 October 2026 Notice of...
Chalice Mining: Notice of Annual General Meeting/Proxy Form/Access Letter
Filed with ASX · · 53 pages · English
Summary by 6ix AI
Chalice Mining Limited has issued a notice regarding its upcoming Annual General Meeting, scheduled for a specific date and time at a designated location in Perth, Australia. The notice includes details about the agenda, which covers the Annual Report and several resolutions for shareholder voting. Shareholders are encouraged to vote in advance, either in person or by proxy, with instructions provided in the accompanying materials. The filing also emphasizes the importance of reading the Explanatory Memorandum for comprehensive information on the resolutions to be voted on.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Chalice Mining
- Chalice Strengthens Board with Key Appointments
- Appendix 4G and Corporate Governance Statement 2026
- Annual Report to Shareholders
- Notification regarding unquoted securities - CHN
- Becoming a substantial holder
Later from Chalice Mining
- September 2026 Quarterly Activities & Cashflow Report
- High-grade copper-gold discovery at Tennant Creek, NT
- Warrego North Project - Investor Webinar and Teleconference
- Change of Director's Interest Notice - A Dorsch
- Corporate Presentation - November 2026
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