Oceana metals LimitedASX: OCN

Oceana metals: Notice of Annual General Meeting/Proxy Form

· Issued by Oceana Metals Limited via ASX

Filed with ASX · · 24 pages · English

Summary by 6ix AI

Oceana metals Limited has issued a Notice of Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at a specified location and time, with provisions for voting by proxy included in the notice. Key resolutions include the adoption of the Remuneration Report, election of directors, and approval of a placement facility. Shareholders are encouraged to review the Explanatory Memorandum accompanying the notice for detailed information on the resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-573

Release

Oceana Metals Limited ACN 654 593 290 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 9:30am (AWST) on Friday, 20 November 2026 Location: Level 2, 8 Richardson Street, West Perth WA 6005 The Notice of Annual General Meeting...

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