Ardea Resources Ltd.ASX: ARL

Ardea Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Ardea Resources Ltd. via ASX

Filed with ASX · · 40 pages · English

Summary by 6ix AI

Ardea Resources Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to take place in November. The notice includes details on voting procedures and resolutions to be considered, such as the adoption of the Remuneration Report and the re-election of a director. Shareholders are encouraged to vote by proxy if they cannot attend the meeting in person, with specific instructions provided for proxy submissions. The accompanying Explanatory Memorandum outlines the agenda and provides additional information on the resolutions to be voted on.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-236

Release

ABN: 30 614 289 342 Registered and Business Office Suite 2, 45 Ord Street West Perth WA 6005 Australia Tel: +61 8 6244 5136 Email: ardea@ardearesources.com.au 1 of 1 14 October 2026 Dear Shareholder Annual General Meeting – Notice of Meeting and Proxies Notice is given that the Annual...

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