Key Petroleum LimitedASX: KEY

Key Petroleum: Notice of Annual General Meeting/Proxy Form

· Issued by Key Petroleum Limited via ASX

Filed with ASX · · 68 pages · English

Summary by 6ix AI

Key Petroleum Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders, detailing the meeting's agenda and resolutions to be voted on. The meeting is scheduled to take place at a specified location and time, with various resolutions including the adoption of the remuneration report and the election of directors. Shareholders are advised on voting restrictions and the intention of the Chair regarding undirected proxies. The document includes provisions for the ratification of previous share placements and the approval of an Employee Awards Plan.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-545

Release

2649721 - 32935359v2 Notice of Annual General Meeting and Explanatory Memorandum Key Petroleum Limited ABN 50 120 580 618 Date of Meeting: 20 November 2026 Time of Meeting: 3pm (Brisbane time) Place of Meeting: 10C, 179 North Quay Brisbane QLD 4000 This Notice of Annual General...

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