PDI Gold Limited (ASX:PDI) has announced that registration is now open for shareholders and interested parties to attend the webinar of the company's Annual General Meeting, scheduled for 3:00pm Australian Western Standard Time on Friday, 20 November 2026.
Key Points
- PDI Gold's Annual General Meeting will be held on Friday, 20 November 2026 at 3:00pm AWST / 6:00pm AEST
- The physical meeting will take place at Grant Thornton Australia, Level 43, 152–158 St Georges Terrace, Perth, Western Australia
- Registered webinar attendees who are shareholders or their legal representatives may ask questions through the webinar portal during the meeting
- Shareholders will not be able to vote via the webinar facility and must attend in person or lodge proxies to vote
Annual General Meeting Date and Venue
PDI Gold's Annual General Meeting is scheduled for Friday, 20 November 2026, at 3:00pm Australian Western Standard Time, which corresponds to 6:00pm Australian Eastern Standard Time and 2:00am Eastern Standard Time in Canada. The physical meeting will be held at the offices of Grant Thornton Australia, located at Central Park, Level 43, 152–158 St Georges Terrace, Perth, Western Australia 6000. The company is dual-listed on the ASX and Toronto Stock Exchange under the ticker PDI.
Webinar Access and Shareholder Participation
Shareholders and interested parties wishing to attend via webinar are required to complete registration in advance. Registered attendees who are shareholders or their legal representatives will have the ability to ask questions through the webinar portal during the meeting. Shareholders are also invited to lodge questions ahead of the meeting by emailing their questions to the company secretary. The filing states that the webinar does not replace the physical meeting, at which shareholders retain the ability to attend in person and vote.
Proxy Voting Instructions
According to the filing, shareholders will not be able to cast votes through the webinar facility. The company has encouraged shareholders to complete and lodge their proxies online or by following the instructions set out in the replacement proxy form, Notice of Annual General Meeting, and Addendum to Notice of Annual General Meeting. The filing notes that the Toronto Stock Exchange and its Regulation Services Provider do not accept responsibility for the adequacy or accuracy of the release. The filing was authorised for release by the Company Secretary.



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