Greentech Metals Ltd.ASX: GRE

Greentech Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Greentech Metals Ltd. via ASX

Filed with ASX · · 29 pages · English

Summary by 6ix AI

Greentech Metals Ltd. has filed a notice for its upcoming Annual General Meeting, scheduled for a specific date and time at a designated location in Perth. The agenda includes the adoption of the remuneration report, re-election and election of directors, and approval for various resolutions related to share issuance and incentive plans. Shareholders are encouraged to attend or vote by proxy, with detailed instructions provided for the voting process. The filing also includes an explanatory statement to inform shareholders about the matters to be discussed at the meeting.

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

Release

GREENTECH METALS LIMITED ACN 648 958 561 NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY STATEMENT AND PROXY FORM TIME: 1:00pm (AWST) DATE: Thursday, 12 November 2026 PLACE: Level 4, 88 William St Perth WA 6000 Shareholders are urged to attend or vote by lodging the proxy form accompanying this...

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