Filed with ASX · · 54 pages · English
This filing is a notice for the Annual General Meeting of Silver Mines Limited, detailing the meeting's agenda and proxy voting procedures. The meeting is scheduled to take place at a specified venue in Sydney, and shareholders are encouraged to vote by proxy if they cannot attend in person. The agenda includes resolutions on director remuneration, share placements, and the election of directors, among other business matters. Shareholders are advised to read the notice carefully and submit any questions in advance of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Level 28, 88 Phillip St Sydney NSW 2000 T: +61 2 8316 3997 F: +61 2 8316 3999 [email protected] www.silverminesltd.com.au 26 October 2026 Dear Shareholder Annual General Meeting – Notice and Proxy Form Notice is hereby given that the 2026 Annual General Meeting (Meeting) of Shareholders of...
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