Fitzroy River Corp. Ltd.ASX: FZR

AGM Advanced Notice & Director Nominations

Sep 22, 2026 at 6:20 PM EDT · Issued by Fitzroy River Corp. Ltd. via ASX

Filed with ASX · Sep 22, 2026 at 6:20 PM EDT

On 6ix: 6ix.com/news/agm-advanced-notice-and-director-nominations-1

ABN 75 075 760 655 Fitzroy River Corporation Limited (ASX: FZR) A.C.N. 075 760 655 Registered Office: 79 Careniup Avenue, Gwelup WA 6018 Website: www.fitzroyriver.net.au 23 September 2026 ASX Company Announcements Platform Annual General Meeting Advanced Notice Fitzroy River Corporation Ltd...

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Earlier from Fitzroy River

SVL: SVL Enhances Bowdens Project Econ Via Royalty Buy-BacksSep 20
Sale of Bowdens Silver Royalty for A$17.5 millionSep 20
Appendix 4G & Corporate Governance StatementSep 4
Annual ReportSep 4
Amendement - Potential Divestment of Bowdens RoyaltyAug 3

Later from Fitzroy River

Sale of Bowdens Silver Royalty $17.5m - Conditions SatisfiedSep 22
Sale of Bowdens Silver Royalty - Transaction CompletionSep 28
SVL: Silver Mines Completes Bowdens Project Royalty Buy-BacksSep 28
Announcement of Fully Franked DividendOct 11
Dividend/Distribution - FZROct 11

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