Solstice Minerals LimitedASX: SLS

Letter to Shareholders

· Issued by Solstice Minerals Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

This filing is a notice to shareholders regarding the upcoming Annual General Meeting of Solstice Minerals Limited. The meeting is scheduled to take place in Perth, and shareholders are encouraged to vote either in person or by proxy. The notice outlines the voting procedures and emphasizes the importance of reading the document in its entirety. Shareholders will not receive physical copies unless requested, as the notice is available online.

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

Release

23 October 2026 Dear Shareholder NOTICE OF ANNUAL GENERAL MEETING You are invited to attend the Annual General Meeting (Meeting) of Solstice Minerals Limited (Solstice or the Company), which will take place at Steinepreis Paganin, Level 14, QV1 Building, 250 St Georges Terrace, Perth WA on Monday,...

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