Patriot Resources General Meeting Notice

2026-01-14 Moderate Detail

Summary

Patriot Resources Limited has scheduled a General Meeting for February 13, 2026, at their Subiaco, Western Australia office. The meeting will address several resolutions, including the approval and ratification of share issues and options. Shareholders are encouraged to participate and vote on these resolutions, which are detailed in the Notice of Meeting available online.

Investor Highlights

Extracted from the company announcement. This is not financial advice.

  • General Meeting to be held on February 13, 2026.
  • Approval sought for issuance of 20,000,000 Settlement Shares.
  • Ratification of prior issue of 23,497,755 and 16,502,245 shares.
  • Approval for issuance of up to 46,315,789 Tranche 2 Shares.
  • Approval for issuance of options to key personnel and brokers.

Key Points

  • General Meeting scheduled for February 13, 2026.
  • Resolutions include share and option issuances.
  • Shareholders encouraged to vote via Proxy Form if unable to attend.

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.

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.