Notice of Extraordinary General Meeting and Proxy Form

Summary by 6ix AI

The first resolution seeks approval for the issuance of shares as consideration for acquiring Materra Metals Limited, while the second resolution pertains to a placement of shares to raise funds for the acquisition and further development. Shareholders are encouraged to vote online or by proxy, and the notice includes details on how to participate in the meeting and vote on the resolutions.

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