Notice of AGM and EGM
Wishbone Gold Plc announced on November 7, 2025, that its Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM) are scheduled for November 28, 2025, in Gibraltar. The AGM will commence at 11:00am CET, with the EGM following at 11:15am CET. Shareholders will receive formal letters today, and the notices and forms for both meetings are accessible on the company's website. This announcement details standard corporate governance events, and while the specific resolutions to be addressed at these meetings, particularly the EGM, could influence the
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Wishbone Gold Plc (AIM: WSBN, AQSE: WSBN), today announces that its annual general meeting of shareholders ("AGM") and an extraordinary general meeting ("EGM") will be held on 28th November 2025 at 11:00am (CET) and 11:15am (CET) respectively at Hassans International Law Firm, Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar.
Letters to shareholders on the AGM and EGM will be posted today, and copies of the notice and forms can be found on the Company's website www.wishbonegold.com.
For more information on Wishbone, please visit the Company's website.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.