Constellation Resources Ltd.ASX: CR1

Constellation Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Constellation Resources Ltd. via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

Constellation Resources Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled for November at a specified location in Perth, Australia. The notice includes details on the agenda, which covers the adoption of the Remuneration Report and the re-election of two directors. Shareholders are encouraged to read the accompanying Explanatory Memorandum and Proxy Form for further information on voting procedures. The document emphasizes the importance of shareholder participation and outlines the process for appointing proxies.

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

Release

Constellation Resources Limited - Level 9 The Esplanade PERTH WA 6000 tel +618 9322 6322 fax +618 9322 6558 email info@constellationresources.com.au ABN 57 153 144 211 www.constellationresources.com.au 7 October 2026 Dear Shareholder, CONSTELLATION RESOURCES LIMITED – NOTICE OF ANNUAL GENERAL...

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