IMPORTANT NOTE The Notice of Annual General Meeting, Explanatory Statement and Proxy Form should be read in their entirety. If you are in doubt as to how you should vote, you should seek advice from your accountant, solicitor or other professional adviser prior to voting. Notice of Annual General...
Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 24 pages · English
Summary by 6ix AI
Coda Minerals Ltd has filed a Notice of Annual General Meeting along with a Proxy Form for shareholders to participate in the upcoming meeting. The meeting is scheduled to take place at a specified venue in West Perth, Western Australia, and will cover various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to review the explanatory statement that accompanies the notice for detailed information on the resolutions to be voted on. The filing also outlines important dates related to proxy submissions and voting eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Coda Minerals
- 2026 Directors' Report and Annual Financial Report
- Appendix 4G and Corporate Governance Statement
- Elizabeth Creek PFS Copper & Silver Results - Amended
- Strong Copper & Silver Results Drive Elizabeth Creek PFS
- RRS Gold Coast Investor Presentation
Later from Coda Minerals
- Letter to Shareholders - Notice of Annual General Meeting
- Annual Report
- Positive Cobalt Flotation Results at Elizabeth Creek
- Hydro Drilling Concludes, Oakden Exploration to Commence
- September 2026 Quarterly Activities and Cashflow Reports
