Addendum to Notice of AGM/Updated Proxy Form

Summary by 6ix AI

Oceana metals Limited has issued an addendum to its notice of the annual general meeting, which includes an additional resolution and a replacement proxy form for shareholders. The addendum outlines a new resolution regarding the ratification of the issue of consideration shares related to an acquisition agreement. Shareholders are advised that the replacement proxy form must be used to vote on all resolutions, including the new resolution. The document also details voting exclusions and provides additional information regarding the acquisition and its terms.

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