REG - GreenX Metals Ltd - Date of Annual General Meeting

GreenX MetalsAnnouncement

22/09/2023 07:00

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RNS Number : 3043N  GreenX Metals Limited  22 September 2023

 

GREENX METALS LIMITED

NEWS RELEASE 22 SEPTEMBER 2023

Date of Annual General Meeting

 

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, 22 November 2023.

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, 4 October 2023.

Any nominations must be received at the Company's registered office no later
than 5.00 pm (Perth time) on Wednesday, 4 October 2023.

Further information about the AGM, including the Notice of AGM, will be
provided to shareholders in October 2023.

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

 

This announcement has been authorised for release by the Company Secretary.

 

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