Skylark Minerals Schedules General Meeting for 14 December 2026 in Subiaco

Aditi Sarkar

11 November 2026 01:51 PM AEDT

Skylark Minerals Schedules General Meeting for 14 December 2026 in Subiaco

Image Source: Krish Capital Pty Ltd

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Skylark Minerals (ASX:SKM) has notified shareholders of a General Meeting to be held at 3.00pm Perth time on Monday, 14 December 2026, at the Vibe Hotel, 9 Alvan Street, Subiaco, Western Australia 6008, according to a filing released on 11 November 2026.

Key Points

General Meeting scheduled for 3.00pm (Perth time) on 14 December 2026 at Vibe Hotel, Subiaco, Western Australia
Proxy voting instructions must be received by 3.00pm (Perth time) on Saturday, 12 December 2026
Physical copies of the Notice of Meeting will not be dispatched unless shareholders have elected to receive hard copy documents
Meeting Materials are available electronically via the company's website and the ASX market announcements page under code "SKM"

General Meeting Date and Location

Skylark Minerals Limited has given notice that its General Meeting will be held at 3.00pm (Perth time) on Monday, 14 December 2026. The meeting will take place at the Vibe Hotel, 9 Alvan Street, Subiaco, Western Australia 6008. The notice was authorised for release by Jonathan Whyte, Company Secretary of Skylark Minerals Limited, and was issued on 11 November 2026 in accordance with the Corporations Act 2001 (Cth).

Proxy Voting Deadline and Instructions

Shareholders wishing to vote by proxy are required to lodge their proxy voting instructions in accordance with the lodgement instructions provided on the proxy form. The filing states that proxy voting instructions must be received by no later than 3.00pm (Perth time) on Saturday, 12 December 2026, being not less than 48 hours before the commencement of the meeting. Any proxy voting instructions received after that time will not be valid for the meeting. The company has encouraged shareholders to vote by proxy.

Electronic Distribution of Meeting Materials

In accordance with the Corporations Act 2001 (Cth), Skylark Minerals disclosed it will not be dispatching physical copies of the Notice of Meeting unless individual shareholders have made a valid election to receive documents in hard copy. The Notice of Meeting and accompanying explanatory statement are being made available electronically via the company's website and the ASX market announcements page under the company code "SKM". Shareholders who have nominated an email address and elected to receive electronic communications will also receive an email containing a link to an electronic copy of the Notice of Meeting.

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