Notice of Extraordinary General Meeting/Proxy Form

Summary by 6ix AI

Stellar Resources Limited has issued a notice for an Extraordinary General Meeting scheduled for mid-July, where shareholders will vote on several resolutions including the ratification of placement shares and a capital consolidation. The meeting will be held at a specified location in Sydney, and shareholders are encouraged to participate either in person or by proxy due to potential attendance limitations. The notice includes details on how to access meeting materials electronically and instructions for submitting proxy votes and questions ahead of the meeting. Shareholders are advised to read the accompanying Explanatory Memorandum for detailed information on the resolutions being proposed.

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