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Aureka Limited ( (AU:AKA) ) has issued an announcement.
Aureka Limited has called an extraordinary general meeting of shareholders to be held virtually via live webcast on 26 February 2026 at 11:00am AEDT. The company will distribute the notice of meeting and explanatory materials electronically rather than sending physical copies, directing shareholders to its website, share registry portal and ASX announcements page for access, registration and voting instructions. Shareholders are urged to monitor Aureka’s website and ASX announcements for any changes to meeting arrangements and are encouraged to lodge proxy forms in advance, underscoring the firm’s transition toward digital communication and remote governance processes.
More about Aureka Limited
Aureka Limited is an ASX-listed gold-focused company operating in Victoria, Australia, positioning itself as a player in the state’s gold sector under the banner of “bringing Victoria’s gold to life.”
Average Trading Volume: 246,996
Technical Sentiment Signal: Sell
Current Market Cap: A$22.03M
See more insights into AKA stock on TipRanks’ Stock Analysis page.