Minerals 260 LimitedASX: MI6

Minerals 260: Notice of Annual General Meeting/Proxy Form/Access Letter

· Issued by Minerals 260 Limited via ASX

Filed with ASX · · 39 pages · English

Summary by 6ix AI

Minerals 260 Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place at a specified location and time. The notice includes details about the agenda, which covers the Annual Report and several resolutions for shareholder voting. Shareholders are encouraged to attend the meeting or vote by proxy, with specific instructions provided for the proxy voting process. The filing also outlines voting prohibitions and exclusions related to certain resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-formaccess-letter-2

Release

ASX RELEASE I 21 October 2026| ASX:MI6 Notice of Annual General Meeting and Letter to Shareholders Minerals 260 Limited (“Minerals 260” or the “Company”) (ASX: MI6) advises that the 2026 Annual General Meeting of the Company’s shareholders (“Shareholders”) will be held as follows:...

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