Alvo Minerals LimitedASX: ALV

Alvo Minerals: Notice of General Meeting/Proxy Form

· Issued by Alvo Minerals Limited via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

Alvo Minerals Limited has issued a Notice of General Meeting to be held in the future, detailing important resolutions for shareholder approval. The meeting will address the ratification of prior issues of placement shares and lead manager options under ASX listing rules. Shareholders are encouraged to attend or vote via proxy, with specific instructions provided in the accompanying documents. The Explanatory Memorandum outlines the resolutions and voting procedures for shareholders to consider before the meeting.

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

On 6ix: 6ix.com/news/notice-of-general-meetingproxy-form-85

Release

ALVO MINERALS LIMITED ACN 637 802 496 NOTICE OF GENERAL MEETING The General Meeting will be held at Suite 3, Level 5, Westcentre / 1260 Hay St, West Perth WA 6005 on 31 August 2026 at 9:00am (AWST) The Notice of General Meeting should be read in its entirety. If...

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