Maronan Metals LtdASX: MMA

Maronan Metals: Notice of Annual General Meeting/Proxy Form

· Issued by Maronan Metals Ltd via ASX

Filed with ASX · · 44 pages · English

Summary by 6ix AI

Maronan Metals Ltd has issued a Notice of Annual General Meeting and Proxy Form for its upcoming meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover various resolutions including the adoption of the remuneration report, re-election of directors, and approval of share issues. Shareholders are encouraged to participate either in person or via proxy, with specific instructions provided for voting. The notice emphasizes the importance of shareholder participation and outlines the financial statements to be discussed 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-556

Release

Level 15, 323 Castlereagh St, Sydney Phone +61 2 9281 1805 Dear Shareholder, Notice is hereby given that the 2026 Annual General Meeting (“Meeting”) of Maronan Metals Limited (ACN 156 269 993) (“Company”) will be held at the Lower Ground Floor, 323 Castlereagh Street, Sydney, NSW at...

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