Notice of Extraordinary General Meeting/Proxy Form
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| Stock | Stellar Resources Ltd (SRZ.ASX) |
|---|---|
| Release Time | 12 Jun 2026, 10:49 a.m. |
| Price Sensitive | Yes |
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Stellar Resources Ltd EGM Notice
Key Points
- EGM scheduled for 14 July 2026 at 11:00am (AEST)
- Notice and materials available electronically
- Voting exclusions apply to certain shareholders
- Proxy forms must be submitted by 11:00am (AEST) on 12 July 2026
- Key resolutions include ratification of share issues and capital consolidation
Full Summary
Stellar Resources Ltd (ASX: SRZ) has issued a Notice of Extraordinary General Meeting (EGM) to be held on 14 July 2026 at 11:00am (AEST). The EGM will be conducted electronically, with the Notice of Meeting and explanatory statement available online. Shareholders can vote by proxy if they cannot attend in person, with proxy forms due by 11:00am (AEST) on 12 July 2026. Key resolutions include the ratification of share issues to Metals X Ltd and the consolidation of capital. The Company encourages shareholders to submit questions by 5:00pm (AEST) on 6 July 2026. The EGM will address matters detailed in the Notice, Explanatory Memorandum, and Proxy Form.
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