BCI Minerals LtdASX: BCI

BCI Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by BCI Minerals Ltd via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

BCI Minerals Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to take place at the offices of PwC in Perth, Australia. The meeting will cover various resolutions, including the adoption of the Remuneration Report and the re-election of directors. Shareholders are encouraged to submit their proxy forms ahead of the meeting to ensure their votes are counted. The notice also includes details on how shareholders can participate in the meeting, either in person or online.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-249

Watch BCI Minerals' latest callBCI Minerals (ASX:BCI) Q1 2027 Earnings Call · Replay · Oct 19Read the transcript of BCI Minerals (ASX:BCI) Q1 2027 Earnings Call

Release

T +61 8 6311 3400 E info@bciminerals.com.au W www.bciminerals.com.au Level 2, 1 Altona Street West Perth WA 6005 GPO Box 2811 West Perth WA 6872 13 October 2026 ANNUAL GENERAL MEETING NOTICE AND PROXY FORM Dear Shareholder The Annual General Meeting (Meeting) of shareholders of BCI Minerals...

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