| 23 October 2026 ASX Code: LDR ANNUAL GENERAL MEETING NOTICE OF MEETING, DATE AND PROXY FORM Dear Shareholder, The Annual General Meeting (Meeting) for shareholders of Lode Resources Limited (ACN 637 512 415) (the Company) will be held on 25 November 2026 at 11am AEDT as a virtual meeting. In...
Letter to Shareholders re Annual General Meeting
Filed with ASX · · 1 page · English
Summary by 6ix AI
Lode Resources Ltd has issued a letter to shareholders regarding its upcoming Annual General Meeting. The meeting is scheduled to take place virtually on a specified date and time. Shareholders are encouraged to submit proxy forms and questions in advance of the meeting. The letter emphasizes the importance of the Notice of Meeting and provides instructions for accessing it.
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Earlier from Lode Resources
- Notice of Annual General Meeting/Proxy Form
- Quarterly Activities/Appendix 5B Cash Flow Report
- AGM Date and Director Nominations
- 5 High Grade Intercepts and New Lode in Montezuma Drill Hole
- Appendix 4G and Corporate Governance Statement
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