EX-99.1 2 d23778dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 OF NOTICE MEETING 2026 Date Thursday, 15 October 2026 Time 12.00pm (AWST) Location Perth Convention and Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia and online by entering https://meetnow.global/S32AGM2026 into your browser. If it becomes necessary to make alternative or supplementary arrangements to hold the Meeting to those set out in this Notice of Meeting, Shareholders will be given as much notice as possible. Shareholders should monitor the Company’s website at www.south32.net/agm and ASX announcements where information relating to alternative arrangements will be provided. South32 Notice of Meeting 1 CHAIR LETTER Dear Shareholder, I am pleased to invite you to the 2026 Annual General Meeting of South32 Limited, which will be held as a hybrid meeting on Thursday, 15 October 2026 at 12.00pm (AWST). Shareholders and guests can attend the Meeting physically at the Perth Convention and Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia or online at https://meetnow.global/S32AGM2026. Shareholders and proxy holders who attend online will be able to follow proceedings, vote and ask questio…
Open exhibit ↗Current Report · Items 8.01, 9.01 · 8-K
Alcoa Corporation
AANYSEEQUITYCurrent
Other Events
Item 8.01 Other Events. On September 10, 2026 Australian Western Standard Time, South32 Limited (“South32”) released a notice of meeting and explanatory memorandum (collectively, the “Notice”) to convene a general meeting of South32 shareholders at which, among other things, such shareholders will vote on a resolution to approve the proposed sale of South32’s interests in certain bauxite, alumina…
Company context
Alcoa is a global industry leader in bauxite, alumina and aluminum products with a vision to build a legacy of excellence for future generations. Since developing the process that made aluminum an affordable and vital part of modern life, our talented Alcoans have developed breakthrough innovations and best practices that have led to greater safety, efficiency, sustainability and stronger communities wherever we operate.