REG - GreenX Metals Ltd - Date of AGM

GreenX MetalsAnnouncement

20/09/2022 07:00

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RNS Number : 9515Z  GreenX Metals Limited  20 September 2022

 

NEWS RELEASE 20 SEPTEMBER 2022

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 Wednesday, 16 November 2022.

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 Wednesday, 28 September 2022.

Any nominations must be received at the Company's registered office no later
than 5.00 pm (Perth time) on 28 September 2022.

Further information about the AGM, including the Notice of AGM, will be
provided to shareholders in October 2022.

 

For further information please contact:

Dylan
Browne

Company Secretary

+61 8 9322
6322

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

 

 

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