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Tolu Minerals Limited ( (AU:TOK) ) has provided an announcement.
Tolu Minerals Limited has called its Annual General Meeting for 29 May 2026 in Port Moresby, Papua New Guinea, setting 27 May 2026 as the record date to determine shareholder voting eligibility. Shareholders are encouraged to participate, particularly by lodging proxy forms if they cannot attend in person, and are advised to consult professional guidance on how to vote.
The meeting agenda includes receiving the annual report and financial statements for the year ended 31 December 2025, and an advisory vote on the company’s remuneration report. Shareholders will also vote on the re-election of director Howard Lole, a move that will shape the board’s continuity and governance as the company advances its strategic and financial plans.
More about Tolu Minerals Limited
Tolu Minerals Limited is a mineral resources company operating in Papua New Guinea, with its shareholder base governed under Australian corporate regulations. The company focuses on exploration and development activities, reporting consolidated financial results for its operations and subsidiaries to investors and regulators.
Average Trading Volume: 99,810
Technical Sentiment Signal: Buy
Current Market Cap: A$365.3M
For an in-depth examination of TOK stock, go to TipRanks’ Overview page.