Tartana Minerals LimitedASX: TAT

Tartana Minerals: Notice of Annual General Meeting and Sample Proxy Form

· Issued by Tartana Minerals Limited via ASX

Filed with ASX · · 24 pages · English

Summary by 6ix AI

Tartana Minerals Limited has released a notice for its upcoming Annual General Meeting scheduled for late November. The meeting will cover various resolutions including the adoption of the Remuneration Report and the election of directors. Shareholders will also consider the appointment of a new auditor and the approval of share placements. The notice includes details on voting procedures and exclusions for certain resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-and-sample-proxy-form-2

Release

Tartana Minerals Limited (ASX: TAT) ACN: 111 398 040 Suite 204. 3 Hosking Place Sydney NSW 2000 tartanaminerals.com.a u ASX RELEASE | 23 OCTOBER 2026 Notice of Annual General Meeting Tartana Minerals Limited (ASX: TAT) (Tartana or the Company) advises that its 2026 Annual General Meeting will be...

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