REG - PYX Resources Ltd. - Notice of AGM

PYX ResourcesAnnouncement

24/04/2025 07:02

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RNS Number : 0136G  PYX Resources Limited  24 April 2025

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AND MARKETS ACT 2000.

 

PYX Resources Limited / EPIC: PYX / Market: Standard / Sector: Mining

 

 24 April 2025

PYX Resources Limited

("PYX" or the "Company")

 

Notice of Annual General Meeting

 

Notice is given that the Annual General Meeting of Shareholders ("AGM") of Pyx
Resources Limited (NSX:PYX / LSE:PYX), one of the world's largest publicly
listed zircon producers by zircon resources(( 1  (#_ftn1) )), will be held
virtually on Thursday, 29 May 2025 at 6.00pm (AEST) / 9.00am (BST).

Participating in the AGM online

Access to the meeting is via https://meeting.xcend.app/PYXAGMMAY25. You can
access as a Visitor, or as a Shareholder with your Shareholder ID (HIN or SRN)
which is available on the Shareholder proxy form.

Attending the AGM online enables Visitors and Shareholders to listen to the
AGM live and to view presentation slides and proxy results whilst the AGM is
in progress. All Shareholders will have a reasonable opportunity to ask
questions during the AGM via the online platform.

All resolutions at the AGM will be decided on a poll. Shareholders are
therefore strongly encouraged to lodge directed proxies in advance of the AGM.

An electronic copy of the full Notice of AGM is available on the Company's
website https://pyxresources.com/investors-nsx-announcements/
(https://pyxresources.com/investors-nsx-announcements/)

 

** ENDS ***

For more information:

 

 PYX Resources Limited                          T: +61 2 8823 3132

                                                E: ir@pyxresources.com (mailto:ir@pyxresources.com)
 Zeus (Broker)                                  T: +44 (0)20 3 829 5000

 Harry Ansell / Katy Mitchell / Darshan Patel

 

This announcement is authorised for release by Oliver B. Hasler, Chairman and
Chief Executive Officer.

 

About PYX Resources

PYX Resources Limited (NSX: PYX | LSE: PYX) is a producer of premium zircon
dual listed on the National Stock Exchange of Australia and on the Main Market
of the London Stock Exchange. PYX's key deposits, Mandiri and Tisma, are
large-scale, near-surface open pit deposits both located in the alluvium-rich
region of Central Kalimantan, Indonesia. PYX, whose Mandiri deposit has been
in production since 2015, is one of the world's largest publicly traded
producing mineral sands company by zircon resources globally. Determined to
mine responsibly and invest in the wider communities where we operate, PYX is
committed to fully developing its Mandiri and Tisma deposits, with the vision
to consolidate the mineral sands resources in Kalimantan and explore and
acquire mineral sands assets in Asia and beyond.

 

 1  (#_ftnref1) According to publicly available information during the
financial year ended June 2023

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