2026 AGM Notice Addendum and Proxy Form

Summary by 6ix AI

Resolution Minerals Ltd has issued an addendum to its notice of the upcoming Annual General Meeting, detailing additional resolutions and providing a replacement proxy form for shareholders. The addendum includes amendments to existing resolutions and introduces new resolutions regarding the company's incentive plan and performance rights for directors. Shareholders are advised to review the addendum alongside the original notice and are encouraged to submit their proxy votes accordingly. The company emphasizes that the resolutions will be legally valid if passed at the meeting scheduled for mid-November.

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