Lunnon Metals LimitedASX: LM8

Lunnon Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Lunnon Metals Limited via ASX

Filed with ASX · · 23 pages · English

Summary by 6ix AI

Lunnon Metals Limited has issued a notice for its upcoming Annual General Meeting scheduled for early November. The notice includes details on voting procedures, eligibility, and proposed resolutions for shareholder consideration. Key resolutions include the adoption of the Remuneration Report and the re-election of a director. Shareholders are encouraged to submit proxy votes and written questions ahead of the meeting.

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

Release

LUNNON METALS LIMITED | ASX:LM8 | ABN 82 600 008 848 | info@lunnonmetals.com.au | www.lunnonmetals.com.au POSTAL ADDRESS | PO Box 470 West Perth WA 6872 | Ph +61 8 6424 8848 REGISTERED ADDRESS | Suite 10, Level 3, 33 Richardson Street, West Perth WA 6005 7 October 2026 The Manager...

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