Tungsten Mining NLASX: TGN

Tungsten Mining NL: Notice of Annual General Meeting/Proxy Form

· Issued by Tungsten Mining NL via ASX

Filed with ASX · · 24 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Tungsten Mining NL, detailing the agenda and proxy voting procedures for shareholders. The meeting is scheduled to take place at a specified location and time, where shareholders will discuss various resolutions including the re-election of directors and the appointment of an auditor. Shareholders are encouraged to read the notice in full and are provided with instructions on how to vote, either in person or by proxy. The document also includes an Explanatory Memorandum that outlines the resolutions to be voted on during 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-790

Release

13 October 2026 Annual General Meeting – Notice and Proxy Form Dear Shareholder, Notice is given that the annual general meeting (Meeting) of Shareholders of Australian tungsten developer, Tungsten Mining NL (ASX: TGN) (Tungsten Mining or the Company) will be held as follows: Time and date:...

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