REG - Berkeley Energia - Date of Annual General Meeting

Berkeley EnergiaAnnouncement

03/10/2025 07:00

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RNS Number : 9785B  Berkeley Energia Limited  03 October 2025

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 3 October 2025

Date of Annual General Meeting

Berkeley Energia Limited ("Berkeley" or the "Company") advises, in accordance
with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting
("AGM") will be held on Friday, 28 November 2025.

An item of business at the AGM will be the re-election of Directors. In
accordance with clause 6.2(f) of the Company's Constitution, the closing date
for receipt of nominations from persons wishing to be considered for election
as a Director is Friday, 10 October 2025. Any nominations must be received at
the Company's registered office no later than 5.00 pm (Perth time) on Friday,
10 October 2025.

Further information about the AGM, including the Notice of AGM, will be
provided to shareholders in October 2025.

Classification: 3.1 Additional regulated information required to be disclosed
under the laws of a Member State

For further information please contact:

Dylan Browne

CFO and Company Secretary

+61 8 9322 6322
 

info@berkeleyenergia.com (mailto:info@berkeleyenergia.com)

 

 

 

 

 

 

 

 

 

 

 

 

 

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