REG - GreenX Metals Ltd - Notice of AGM

GreenX MetalsAnnouncement

16/10/2023 07:00

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RNS Number : 2062Q  GreenX Metals Limited  16 October 2023

 

GREENX METALS LIMITED

NEWS RELEASE 16 OCTOBER 2023

NOTICE OF ANNUAL GENERAL MEETING

 

GreenX Metals Limited (the Company) advises that its Annual General Meeting
(Meeting) will be held on Wednesday, 22 November 2023 at 10:00am (AWST) at the
Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia
6000.

In accordance with 110D of the Corporations Act 2001 (Cth), the Company will
not be dispatching physical copies of the Notice of Meeting (unless a
shareholder has elected to receive documents in hard copy in accordance with
the timeframe specified in section 110E(8) of the Corporations Act 2001
(Cth)).

A copy of the Notice of Meeting can be viewed and downloaded online as
follows:

·      the Company's website:
https://greenxmetals.com/investors/announcements/
(https://greenxmetals.com/investors/announcements/) .

·      the Company's ASX Market announcements page at www.asx.com.au
(http://www.asx.com.au) under the Company's ASX code "GRX"; or

·      if you have provided an email address and have elected to receive
electronic communications from the Company, you will receive an email to your
nominated email address with a link to an electronic copy of the Notice of
Meeting.

The Company intends to hold a physical meeting. The Company will notify
shareholders of any changes to this by way of an announcement and the details
will also be made available on our website.

The Notice of Meeting is important and should be read in its entirety. If you
are in doubt as to the course of action you should follow, you should consult
your stock broker, investment advisor, accountant, solicitor or other
professional adviser.

You may also, prior to the Meeting, obtain a paper copy of the Notice of
Meeting (free of charge) by contacting the Company Secretary on +61 8 9322
6322 or by sending an email to info@greenxmetals.com
(mailto:info@greenxmetals.com) .

Holders of Depositary Interests should complete and sign a separate Form of
Instruction and return it by the time and in accordance with the instructions
set out in the Form of Instruction. Holders on the Warsaw Stock Exchange
should contact their brokers to submit their vote for the Meeting. Holders of
Depositary Interests and holders on the Warsaw Stock Exchange will not be
eligible to vote in person at the Meeting.

How do I update my communications preferences?

Shareholders can still elect to receive some or all of their communications in
physical or electronic form or elect not to receive certain documents such as
annual reports. To review your communications preferences, or sign up to
receive your shareholder communications via email, please update your
communication preferences with Computershare at
https://www-au.computershare.com/Investor/#Home
(https://www-au.computershare.com/Investor/#Home) or contact your broker.

Classification: 3.1 Additional regulated information required to be disclosed
under the laws of a Member State

For further information please contact:

 

Dylan Browne

Company Secretary

+61 8 9322
6322

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

 

 

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