Addendum to AGM Notice of Meeting
Filed with ASX · · 6 pages · English
Summary by 6ix AI
Xenora Minerals Limited has issued an addendum to its notice of the upcoming Annual General Meeting, which includes an additional resolution for the election of a director. The addendum provides details about the election of Mr. Raymond Shorrocks, who was appointed to fill a casual vacancy. Shareholders are advised to review the replacement proxy form included in the addendum for voting instructions. The meeting is scheduled to take place at a specified location and time, with online voting options available for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Xenora Minerals Limited on 6ix
Earlier from Xenora Minerals
- Initial Director's Interest Notice
- BTM to Realise $1.2M Value for Errolls Gold Project
- Proposed issue of securities - XRA
- Xenora secures copper-gold corridor along strike of Nanadie
- Trading Halt
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