Silver Mines LimitedASX: SVL

Date of AGM & Closing Date for Director Nominations

· Issued by Silver Mines Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Silver Mines Limited has announced the date for its Annual General Meeting and the closing date for director nominations. The AGM is scheduled for a Thursday in late November, and the election of directors will take place during this meeting. Nominations for the director position must be submitted in writing by a specified date in mid-October.

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-138

Release

Level 28, 88 Phillip St Sydney NSW 2000 T: +61 2 8316 3997 F: +61 2 8316 3999 [email protected] www.silvermines.com.au Silver Mines Limited ABN: 45 107 452 942 Page 1 8 October 2026 Date of Annual General Meeting & Closing Date For Nominations of Director Silver Mines Limited (ASX: SVL)...

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