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An announcement from Minbos Resources Limited ( (AU:MNB) ) is now available.
Minbos Resources has notified shareholders that its Annual General Meeting will be held in Perth on 29 May 2026, with eligibility to vote determined by share registration as of the evening of 27 May 2026. The company is shifting primarily to electronic distribution of meeting materials in line with Australian corporate law, while emphasizing the importance of shareholder participation either in person or via proxy.
Shareholders can lodge proxy votes online, by post, by hand or by email, but instructions must be received at least 48 hours before the meeting’s commencement or they will be invalid. The chair has indicated an intention to vote all open proxies in favour of all resolutions where permitted, underscoring the board’s position on the matters to be decided at the AGM and signaling the importance of proxy votes for the company’s governance outcomes.
More about Minbos Resources Limited
Minbos Resources Limited (ASX: MNB) is an Australian-listed resources company. It is focused on developing mineral projects and operates within the broader mining and resources sector, with its shareholder base governed under Australian corporate and securities regulations.
Average Trading Volume: 2,983,789
Technical Sentiment Signal: Sell
Current Market Cap: A$31.21M
See more insights into MNB stock on TipRanks’ Stock Analysis page.