Lion Rock Minerals LimitedASX: LRM

Lion Rock Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by Lion Rock Minerals Limited via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

Lion Rock Minerals Limited has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on resolutions to be voted on, including the adoption of the remuneration report and the re-election of directors. Shareholders are advised on voting procedures, including proxy voting options and the importance of their participation. The meeting will also cover the company's financial statements and reports for the previous financial year.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-863

Release

23 October 2026 Upcoming 2026 Annual General Meeting of Shareholders Notice is given that the Annual General Meeting (Meeting) of Shareholders of Lion Rock Minerals Limited (ACN 072 692 365) (Company) will be held in person at Suite 23, 513 Hay Street, Subiaco WA 6008 on Tuesday, 24 November 2026...

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