Peel Mining Limited has announced that it will hold its Annual General Meeting on 20 November 2025 at Trinity on Hampden in Crawley, Western Australia. At the meeting, shareholders will receive and consider the company's annual financial report for the year ended 30 June 2025, including the directors' declaration, directors' report, remuneration report, and auditor's report. Shareholders will also vote on the adoption of the remuneration report, the approval to issue options to former director Rob Tyson, and the approval to issue securities under an incentive plan. Additionally, a proposal to repeal the existing constitution and adopt a new constitution will be considered.
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