ASX: MRZ Dear Shareholder, ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Mont Royal Resources Limited (ASX: MRZ) (the Company) will be held on Wednesday, 25 November 2026 at 9.00 am (AWST), at Level 1, 1 Alvan...
Mont Royal Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 33 pages · English
Summary by 6ix AI
Mont Royal Resources Ltd. has filed a notice for its upcoming Annual General Meeting, scheduled for a specific date and time, detailing the agenda and resolutions to be voted on by shareholders. The resolutions include the adoption of the Remuneration Report, re-election of a director, and approval of a placement facility, among others. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for both methods of voting. The filing also includes an Explanatory Memorandum that outlines the details of the resolutions and voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Mont Royal Resources Ltd. on 6ix
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Earlier from Mont Royal Resources
- Final Directors Interest Notice
- Board Update
- Release of Shares from Escrow
- Annual General Meeting Information
- Management's Discussion and Analysis June 2026
Later from Mont Royal Resources
- Quarterly Activities/Appendix 5B Cash Flow Report
- Notification of cessation of securities - MRZ
- Change of Director's Interest Notices x2
- Application for quotation of securities - MRZ
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