Level 2 10 Outram Street West Perth WA 6005 info@panterali.com | panterali.com 6 October 2026 Dear Shareholder Annual General Meeting – Notice of Meeting and Proxies Notice is given that the Annual General Meeting (Meeting) of Shareholders of Pantera Minerals Limited (ACN 646 792 949)...
Pantera Minerals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 34 pages · English
Summary by 6ix AI
Pantera Minerals Limited has issued a notice for its upcoming Annual General Meeting, scheduled for early November. The notice outlines the meeting's agenda, including the adoption of the remuneration report and several resolutions regarding director elections and securities issuance. Shareholders are encouraged to vote by proxy, with specific instructions provided for submitting proxy forms. The document also includes details on voting restrictions and the implications of the resolutions being considered.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Pantera Minerals Limited on 6ix
Earlier from Pantera Minerals
- Investor Presentation - JMM Gold Forum
- Secures low cost entry into Corona Gold Project
- Proposed issue of securities - PFE
- Annual Report to shareholders
- Corporate Governance and Appendix 4G
Later from Pantera Minerals
- EnergyX Signs Binding 10-Year Lithium Offtake With Trafigura
- Maiden Drilling Program Completed At Gillham Project
- Corona Gold Project Acquisition Complete
- Application for quotation of securities - PFE
- Cleansing Notice
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