Mastermyne Group LimitedASX: MYE

Mastermyne Group: Notice of Annual General Meeting/Proxy Form

· Issued by Mastermyne Group Limited via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Mastermyne Group Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover the presentation of the annual financial report and several resolutions including the adoption of the remuneration report and the re-election of directors. The notice also outlines voting exclusions and the process for determining voting entitlements at the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-522

Release

327526_01_V2Need assistance?Phone1300 850 505 (within Australia)+61 3 9415 4000 (outside Australia)Onlinewww.investorcentre.com/contactMastermyne Group Limited Annual General MeetingDear Shareholder,You are invited to attend the Annual General Meeting (Meeting) of Mastermyne Group Limited (ASX:MYE)...

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