Investigator Silver LimitedASX: IVR

Investigator Silver: Notice of Annual General Meeting/Proxy Form

· Issued by Investigator Silver Limited via ASX

Filed with ASX · · 32 pages · English

Summary by 6ix AI

Investigator Silver Limited has issued a Notice of Annual General Meeting along with a Proxy Form for shareholders to participate in the upcoming meeting. The meeting is scheduled to take place at Grant Thornton House in Adelaide, and shareholders are encouraged to submit questions and proxies ahead of time. The agenda includes the adoption of the Remuneration Report, re-election of a director, and approval of an employee share option plan, among other resolutions. Shareholders will have the opportunity to vote on these resolutions, which include both ordinary and special business matters.

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

Release

INVESTIGATOR SILVER LIMITED ACN 115 338 979 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Monday, 9 November 2026 Time of Meeting: 11:00am (ACDT) Place of Meeting: Grant Thornton House Level 3 170 Frome Street Adelaide SA 5000This Notice of Annual General...

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