REG - Future Metals NL - 2024 AGM and Director Nominations

Future Metals NLAnnouncement

11/10/2024 07:00

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RNS Number : 7812H  Future Metals NL  11 October 2024

 

11 October 2024

 

Future Metals NL

Date of 2024 Annual General Meeting and Closing Date for Director Nominations

In accordance with ASX Listing Rule 3.13.1, Future Metals NL ("Future Metals"
or the "Company", ASX | AIM: FME) announces that an Annual General Meeting
("AGM") of the Company is anticipated to be held on Thursday, 21 November
2024.

 

A formal Notice of Meeting for such AGM is currently being prepared by the
Company and will be announced and provided to Shareholders when published,
later this month.

 

An item of business at the forthcoming AGM will be the re-election of
Directors. The closing date for the receipt of any nominations for the
election of Directors is Friday, 18 October 2024 (the "Closing Date").
Accordingly, any nominations must be received no later than 5.00p.m. (AWST) on
the Closing Date at the Company's registered office at Level 3, 1060 Hay
Street, West Perth, WA 6005.

 

 

This announcement has been approved for release by the Board of Future Metals
NL.

 

For further information, please contact:

 

 

 Future Metals NL                                           +61 8 9480 0414
 Patrick Walta                                              info@future-metals.com.au (mailto:info@future-metals.com.au)

 Strand Hanson Limited (Nominated Adviser & UK Broker)      +44 (0) 207 409 3494
 James Bellman/Rob Patrick

 

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