BLAZE MINERALS LIMITED (TO BE RENAMED SILVERBACK MINERALS LIMITED*) ACN 074 728 019 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:00 am WST DATE: 19 November 2026 PLACE: Level 2, 330 Churchill Avenue Subiaco WA 6008 The business of the Meeting affects...
Blaze Minerals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 14 pages · English
Summary by 6ix AI
The agenda includes the adoption of the remuneration report, re-election of a director, and approval of a mandate for issuing equity securities. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for both methods of voting. The notice also includes an explanatory statement detailing the financial reports and resolutions to be discussed at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Blaze Minerals
- Date of AGM and Closing Date for Director Nominations
- Appendix 4G
- Corporate Governance Statement
- Annual report to shareholders
- Proposed issue of securities - BLZ
Later from Blaze Minerals
- AGM Letter to Shareholders/Proxy Form
- Results of Meeting
- Bahati Exploration Update
- Application for quotation of securities - BLZ
- Cleansing Notice
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