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ARIKA RESOURCES LIMITED — Proxy Solicitation & Information Statement 2026
Jan 12, 2026
64420_rns_2026-01-12_cb6621f7-e1c3-4e92-8937-9c1df5509796.pdf
Proxy Solicitation & Information Statement
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13 January 2026
Dear Shareholder
ARIKA RESOURCES LIMITED – NOTICE OF GENERAL MEETING
Arika Resources Limited (ASX: ARI) ( Arika or the Company ) will be holding a General Meeting at 10.00am (AWST) on Thursday, 12 February 2026 at Level 14, QV1 Building, 250 St Georges Terrace Perth, WA, 6000 (the Meeting ).
In accordance with section 110 of the Corporations Act 2001 (Cth), the Company is not sending hard copies of the Notice of General Meeting ( Notice ) to shareholders unless they have made a valid election to receive documents in hard copy. Instead, a copy of the Notice is available for download electronically from the website link set out below:
https://www.arika.com.au/investors/announcements/
If you would like to attend the Meeting, you are able to do so in person. The Company strongly encourages all shareholders to vote by directed proxy.
If the above arrangements with respect to the Meeting change, shareholders will be updated via the ASX Market Announcements Platform and on the Company’s website at https://www.arika.com.au
Should you have any queries in relation to the above or wish to discuss the Notice please do not hesitate to contact Aaron Gates on [email protected].
On behalf of the Board,
Aaron Gates Joint Company Secretary
This Announcement is approved by the Board of Arika Resources Limited.
Enquiries
Investors Justin Barton Managing Director +61 8 6500 0202 [email protected]
Arika Resources Limited
Phone: 08 6500 0202
Email: [email protected]