2026 Annual General Meeting
Aura Energy Limited has announced that its 2026 Annual General Meeting will be held on Thursday, 26 November 2026, at 3:00pm (AEDT), with an election of directors to take place. Shareholders interested in nominating candidates for director positions must submit written nominations to the company's registered office by 4:00pm (AEDT) on Wednesday, 14 October 2026.
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Aura Energy Limited (ASX: AEE, AIM: AURA) (“Aura” or the “Company”) is pleased to advise that its 2026 Annual General Meeting of shareholders (“AGM”) will be held at 3:00pm (AEDT) on Thursday, 26 November 2026 at the offices of Corrs Chambers Westgarth, Quay Quarter Tower, 50 Bridge Street, Sydney, New South Wales, Australia and by video. Details of video access will be provided in the Notice of AGM.
An election of directors will be held at the AGM pursuant to ASX Listing Rule 14.5. Details of the directors standing for re-election will also be included in the Notice of AGM.
In accordance with the Company’s constitution, the closing date for the receipt of nominations for persons wishing to be considered for election as a director is Wednesday, 14 October 2026.
Any nominations must be received in writing by the Company at its registered office by no later than 4:00pm (AEDT) on Wednesday, 14 October 2026.
Authorisation for release
This announcement is authorised for release by Mr Philip Mitchell, Executive Chair of Aura Energy Limited.
Aura Energy Limited (ASX:AEE, AIM:AURA) is an Australian-based company focused on the development of uranium and battery metals to support a cleaner energy future. Aura is advancing two key projects:
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