Notice of General Meeting and Resolutions
Summary
Patriot Resources has scheduled a General Meeting for October 9, 2026, at their Subiaco office. Shareholders will vote on several resolutions, including the ratification of prior share issues and approval for new share issues to key individuals. The meeting will address the ratification of shares issued under Listing Rules 7.1 and 7.1A, and the approval of shares to be issued to Hugh Warner and Christopher Banda.
Investor Highlights
Extracted from the company announcement. This is not financial advice.
- General Meeting set for October 9, 2026.
- Ratification of 22,667,842 shares under Listing Rule 7.1.
- Ratification of 29,317,613 shares under Listing Rule 7.1A.
- Approval to issue 2,560,000 shares to Hugh Warner.
- Approval to issue 1,000,000 shares to Christopher Banda.
Key Points
- General Meeting scheduled for October 9, 2026.
- Resolutions include ratification of prior share issues.
- Approval sought for new share issues to Hugh Warner and Christopher Banda.
- Voting exclusions apply to certain resolutions.
Key Changes Since Last Announcement
No direct comparison available from recent announcements.
Readability
Moderate Detail — The announcement contains detailed information about resolutions and voting procedures.
Share Price Reaction
Following the announcement, the share price moved from $0.0560 to $0.0510 over five trading days, representing a decreased of 8.9%.
- Price at announcement: $0.0560
- 1 day change: -1.79%
- 5 day change: -8.93%
- 30 day change: -21.43%
Share price data may be delayed.
Mine Brief summaries are generated from company announcements and are provided for general information only. They are not financial advice. Investors should refer to the original announcements and seek professional advice where appropriate.
