REG - GreenX Metals Ltd - 2024 Annual Report

GreenX MetalsAnnouncement

27/09/2024 07:00

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RNS Number : 9222F  GreenX Metals Limited  27 September 2024

 

NEWS RELEASE 27 SEPTEMBER 2024

 

2024 ANNUAL REPORT

 

GreenX Metals Limited (GreenX or the Company) advises that its 2024 Annual
Report, has been published at
https://greenxmetals.com/investors/announcements/, will be uploaded to the
National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and is attached as a
PDF to this news release.

 

The Company also advises that an Appendix 4G (Key to Disclosures: Corporate
Governance Council Principles and Recommendations) and 2024 Corporate
Governance Statement have been released today and are also available on the
Company's website at https://greenxmetals.com/about/corporate-governance/ and
are attached as a PDF to this news release.

Further, that the Company's Annual General Meeting (AGM) will be held on
Friday, 22 November 2024.

 

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, 4 October 2024. Any nominations must be received at
the Company's registered office no later than 5.00 pm (Perth time) on Friday,
4 October 2024.

 

Further information about the AGM, including the Notice of AGM, will be
provided to shareholders in October 2024.

 

LEI: 213800EHCGNYSCN9T108

 

Classification: 1.1 Annual financial and audit reports

 

For further information please contact:

 

Dylan Browne

Company Secretary

+61 8 9322 6322

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

 

 

http://www.rns-pdf.londonstockexchange.com/rns/9222F_1-2024-9-27.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9222F_1-2024-9-27.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/9222F_2-2024-9-27.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9222F_2-2024-9-27.pdf)

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