Date of Annual General Meeting
23/09/2025 07:00
RNS Number : 3618A GreenX Metals Limited 23 September 2025 NEWS RELEASE 23 SEPTEMBER 2025 Date of Annual General Meeting GreenX Metals Limited (GreenX 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 Tuesday, 18 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 Tuesday, 30 September 2025. Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Tuesday, 30 September 2025. Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2025. For further information please contact: Dylan Browne Company Secretary +61 8 9322 6322 info@greenxmetals.com LEI: 213800EHCGNYSCN9T108 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOAMZGZLMFRGKZG