Argent Minerals LimitedASX: ARD

Date of AGM and Closing Date for Director Nominations

· Issued by Argent Minerals Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Argent Minerals Limited has announced the date for its Annual General Meeting and the closing date for director nominations. The AGM is scheduled for a Tuesday in late November, while nominations for director positions must be submitted by a Tuesday in mid-October. This announcement is made in accordance with ASX Listing Rule requirements.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/date-of-agm-and-closing-date-for-director-nominations-1

Release

30 September 2025 ASX Announcement ASX Release | 7 October 2026 Date of AGM and Closing Date for Director Nominations Argent Minerals Limited (ASX: ARD) (“Argent” or “the Company”) advises that, in accordance with ASX Listing Rule 3.13.1, the Company’s Annual General Meeting will be...

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