GREEN & GOLD MINERALS LIMITED ACN 603 812 997 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT Date of meeting: 27 November 2026 Time of meeting: 9:00AM AEST Location: Level 24, 360 Queen Street, Brisbane QLD 4000 The business of the Meeting affects your shareholding and your vote is...
Green & Gold Minerals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 23 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Green & Gold Minerals Limited, detailing the meeting's agenda and resolutions to be voted on by shareholders. Key resolutions include the adoption of the remuneration report, re-election of a director, and approval for the issuance of performance rights and consideration shares. Shareholders are encouraged to read the accompanying explanatory statement for detailed information on each resolution before voting.
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