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This document provides the Notice of Annual General Meeting (AGM) for Fox Resources Limited, scheduled to be held virtually on March 5, 2021, at 11:00 AM AWST. It includes details on shareholder participation, the agenda for the meeting, and a Proxy Form for shareholders to use in case they cannot attend. The meeting will address financial reports and the re-election of Bruce Montgomery Garlick as a Director.

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What is notice of annual general?

A notice of annual general is a formal announcement sent to shareholders or members of a company informing them about the date, time, and agenda of the annual general meeting (AGM).

Who is required to file notice of annual general?

Typically, the board of directors or corporate secretary of the company is responsible for filing the notice of annual general.

How to fill out notice of annual general?

To fill out the notice of annual general, include the company's name, date and time of the meeting, venue, agenda items, and any resolutions to be voted on. Ensure compliance with local laws and regulations.

What is the purpose of notice of annual general?

The purpose of the notice of annual general is to inform shareholders about the AGM, allowing them to participate in decision-making and to review the company's performance and future plans.

What information must be reported on notice of annual general?

The notice must report the date, time, and location of the meeting, agenda items, details of any resolutions, and information on how to vote or participate in the meeting.

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