Date of Annual General Meeting
GreenX Metals Limited has announced that its Annual General Meeting will be held on Wednesday, 11 November 2026. A key item of business will be the re-election of Directors, with the deadline for nominations from potential candidates being Wednesday, 23 September 2026, by 5:00 pm Perth time. Further details regarding the AGM and the Notice of AGM will be distributed to shareholders in October 2026.
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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, 11 November 2026.
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, 23 September 2026. Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Wednesday, 23 September 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.