Fitzroy River: Notice of Annual General Meeting/Proxy Form

Summary by 6ix AI

Fitzroy River Corp. Ltd. has issued a Notice of Annual General Meeting and Proxy Form for shareholders, detailing the agenda and resolutions to be voted on at the upcoming meeting. The meeting is scheduled to take place at a specified location, and shareholders are encouraged to participate either in person or by proxy. Key items on the agenda include the adoption of the Remuneration Report and the re-election of a director. The notice emphasizes the importance of submitting proxy forms ahead of the meeting to ensure votes are counted.

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