OzAurum Resources Ltd.ASX: OZM

OzAurum Resources: Notice of Annual General Meeting/Proxy Form

· Issued by OzAurum Resources Ltd. via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

OzAurum Resources Ltd. has issued a Notice of Annual General Meeting and Proxy Form for shareholders, detailing the agenda for the upcoming meeting. The meeting will cover the adoption of the Annual Report, several director elections, and proposed amendments to the company's constitution. Shareholders are encouraged to vote on resolutions including the adoption of the Remuneration Report and the approval of a placement capacity. The document also outlines voting entitlements and proxy voting procedures for shareholders.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-666

Release

OzAurum Resources Ltd (ACN 643 244 544) Notice of Annual General Meeting Annual General Meeting of Shareholders to be held at the Company’s offices at Unit 1, 15 Williams Street, Kalgoorlie, Western Australia at 11.00am (AWST) on 18 November 2026. Important This Notice of Annual General Meeting...

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