REG - GreenX Metals Ltd - Date of Annual General Meeting

GreenX MetalsAnnouncement

23/09/2025 07:00

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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 (mailto:info@greenxmetals.com)

LEI: 213800EHCGNYSCN9T108

 

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