49 Metals LimitedASX: 49M

Date of AGM and Closing Date for Director Nominations

· Issued by 49 Metals Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

49 Metals Limited has announced the date for its Annual General Meeting, which is set for late November. The company also provided details regarding the closing date for director nominations, which is in early October. Further information about the AGM and resolutions will be shared in a Notice of AGM and Explanatory Memorandum prior to the meeting.

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-155

Release

1 October 2026ASX ANNOUNCEMENT ACN: 650 899 844 Annual General Meeting – Advance Notice 49 Metals Limited (ASX:49M) (‘49 Metals’, ‘49M’ or ‘the Company’) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (“AGM”) is scheduled to be...

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