Ballard Mining LimitedASX: BM1

Date of AGM and Closing Date for Director Nominations

· Issued by Ballard Mining Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Ballard Mining Limited has announced the date for its upcoming Annual General Meeting and the deadline for director nominations. The AGM is scheduled for a specific time and date, with an item of business being the election of directors. Nominations for director positions must be submitted by a specified deadline to be considered for election at the AGM.

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-152

Release

P: +61 8 6466 7500 E: [email protected] A: Level 2, 18 Richardson Street, West Perth WA 6005 ASX: BM1 ballardmining.com.au ASX Announcement – 2 October 2026 DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS Listing Rule 3.13.1 Noti?cation Ballard Mining Limited (ASX:BM1)...

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