Notice of Annual General Meeting
Renascor Resources Limited ACN 135 531 341
Date of Meeting: Tuesday, 21 November 2023
Time of Meeting: 11:30am (Adelaide time)
Place of Meeting: BDO Australia, Level 7, 420 King William Road, Adelaide, South Australia 5000
Renascor encourages shareholders to lodge their proxy votes online. To do that, shareholders can login to www.linkmarketservices.com.au using their holding details (SRN or HIN). Once logged in, select Voting and follow the prompts to lodge your vote. Proxy instructions must be received no later than 48 hours before the commencement of the Meeting, being 11:30 am (Adelaide Time) on Sunday, 19 November 2023.
2023 Annual General Meeting Webcast
Shareholders that cannot attend the Annual General Meeting in person at BDO Australia, Adelaide, but have a specific question or comment that they would like to be addressed by the Board, please submit it in writing to email@example.com with the subject line ‘Renascor Resources AGM Enquiry’, by close of business on Friday 17 November 2023.
Register for the webcast using the link below;