S2 Resources Ltd.ASX: S2R

S2 Resources: Notice of Annual General Meeting with Proxy Form

· Issued by S2 Resources Ltd. via ASX

Filed with ASX · · 25 pages · English

Summary by 6ix AI

S2 Resources Ltd. has issued a notice for its upcoming Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover financial statements, the adoption of the remuneration report, and the re-election of a director, among other resolutions. Shareholders are encouraged to vote either in person or by proxy, with specific voting exclusions noted for certain resolutions. The notice includes an explanatory statement to assist shareholders in making informed decisions regarding the resolutions.

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

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

Release

S2 RESOURCES LTD ACN 606 128 090 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 11.00am WST DATE: Friday 27 November 2026 PLACE: Level 2, 22 Mount Street, Perth WA 6000 The business of the Meeting affects your shareholding and your vote is important. This...

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