DevEx Resources LtdASX: DEV

DevEx Resources: Notice of Annual General Meeting/Proxy Form/Access Letter

· Issued by DevEx Resources Ltd via ASX

Filed with ASX · · 31 pages · English

Summary by 6ix AI

Devex Resources Ltd has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details about the meeting agenda, which covers the Annual Report and several resolutions, including the election of a director and approval of a placement facility. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for submitting proxy forms. The notice also outlines voting prohibitions and exclusions related to certain resolutions.

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

Release

23 October 2026 Dear Shareholder, Annual General Meeting - Notice and Proxy Form Notice is given that the Annual General Meeting (Meeting) of Shareholders of DevEx Resources Limited (ACN 009 799 553) (Company) will be held as follows: Time and date: 12.00 noon (AWST) on Tuesday, 24 November 2026...

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