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Summit Minerals Sets February 2026 General Meeting, Encourages Proxy Voting

Story Highlights
  • Summit Minerals has scheduled a shareholder General Meeting for 5 February 2026 in Cottesloe, Western Australia.
  • The company urges shareholders to lodge directed proxy votes early, with all meeting resolutions to be decided by poll.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Summit Minerals Sets February 2026 General Meeting, Encourages Proxy Voting

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Summit Minerals Limited ( (AU:SUM) ) has provided an announcement.

Summit Minerals Limited has called a General Meeting of shareholders for 10:00am (WST) on 5 February 2026 in Cottesloe, Western Australia, and is distributing the Notice of Meeting and related documents electronically via its website and ASX announcements page rather than posting hard copies by default. The company is urging shareholders to lodge directed proxy votes, preferably appointing the Chair, ahead of the stated proxy cut-off, with all resolutions to be decided by poll based on proxies received and votes cast at the meeting, underscoring the importance of shareholder participation in upcoming corporate decisions.

The most recent analyst rating on (AU:SUM) stock is a Hold with a A$0.04 price target. To see the full list of analyst forecasts on Summit Minerals Limited stock, see the AU:SUM Stock Forecast page.

More about Summit Minerals Limited

Summit Minerals Limited (ASX: SUM) is an Australian-listed resources company operating in the minerals sector, with projects and activities focused on exploration and development, and a shareholder base accessing information primarily via ASX announcements and the company’s online investor centre.

Average Trading Volume: 415,396

Technical Sentiment Signal: Hold

For a thorough assessment of SUM stock, go to TipRanks’ Stock Analysis page.

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