Axiant Resources LimitedASX: AXR

Annual General Meeting - Notice and Proxy Form

· Issued by Axiant Resources Limited via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

Axiant Resources Limited has issued a notice and proxy form for its upcoming Annual General Meeting, scheduled for late November. The meeting will address key resolutions including the re-election of a director, approval of a mandate for issuing equity securities, and the appointment of an auditor. Shareholders are encouraged to vote by proxy or attend in person, with specific instructions provided for both methods of voting. The notice also outlines that there will be no financial reports presented at this meeting as the company is newly incorporated and has not yet completed a financial year.

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

Release

27 October 2026 Dear Shareholders, ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM Axiant Resources Limited’s (Axiant or the Company) 2026 Annual General Meeting is scheduled to be held at The Ebell Room, Trinity on Hampden, 230 Hampden Road, Crawley, Western Australia on Thursday 26 November...

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