Mantle Minerals LtdASX: MTL

Mantle Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Mantle Minerals Ltd via ASX

Filed with ASX · · 13 pages · English

Summary by 6ix AI

The agenda includes the adoption of the remuneration report, re-election of a director, and approval for an equity securities mandate. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided in the filing. The filing also includes an explanatory statement detailing the resolutions to be voted on and their implications for shareholders.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-521

Release

1 MANTLE MINERALS LTD ACN 082 593 235 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:00am (WST) DATE: 28 October 2026 PLACE: Level 2, 7 Havelock Street, West Perth WA 6005 The business of the Meeting affects your shareholding and your vote is...

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