MetalsGrove Mining LimitedASX: MGA

MetalsGrove Mining: Notice of Annual General Meeting/Proxy Form

· Issued by MetalsGrove Mining Limited via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

MetalsGrove Mining Limited has issued a notice for its upcoming Annual General Meeting, scheduled for mid-November. The notice includes details on the meeting agenda, which covers financial statements, director elections, and a resolution for a mandate to issue additional equity securities. Shareholders are encouraged to participate either in person or by proxy, with specific instructions provided for voting. The document also outlines the implications of the resolutions and the importance of shareholder votes on company governance.

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

Release

5 October 2026 Dear Shareholder ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM The Annual General Meeting (Meeting) of MetalsGrove Mining Limited (MetalsGrove or the Company) will be held on Friday, 13 November 2026 at 11.00am (WST) at Level 2, 389 Oxford Street, West Perth, Western Australia. ...

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