Rand Mining LimitedASX: RND

Notice of Meeting AGM / proxy form

· Issued by Rand Mining Limited via ASX

Filed with ASX · · 11 pages · English

Summary by 6ix AI

Rand Mining Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place at a specified location and time. The agenda includes the consideration of the Annual Report and two resolutions: the adoption of the Remuneration Report and the re-election of a director. Shareholders are encouraged to attend or vote by proxy, with detailed instructions provided in the notice. The notice also outlines voting prohibitions and the process for submitting questions prior to the meeting.

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

On 6ix: 6ix.com/news/notice-of-meeting-agm-proxy-form

Release

Rand Mining Ltd ACN 004 669 658 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 10:00am (AWST) on Friday, 27 November 2026 In-person: The Plaza Hotel, 45 Egan Street, Kalgoorlie, Western Australia, 6430 The Notice of Annual General...

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