Auris Minerals Ltd.ASX: AUR

Date of AGM and Closing Date for Director Nominations

· Issued by Auris Minerals Ltd. via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Auris Minerals Ltd. has announced the date for its Annual General Meeting and the closing date for director nominations. The meeting is scheduled to take place in November at a specified location in West Perth. Shareholders will receive further details in a separate Notice of Meeting. Nominations for director positions must be submitted by a specified date in September.

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

Release

15 September 2026 Date of Annual General Meeting and Closing Date for Director Nominations Auris Minerals Limited (ASX:AUR) (Company) advises that in accordance with ASX Listing Rules 3.13.1 it will hold its Annual General Meeting (Meeting) at 11.30am (AWST) on Wednesday, 11 November...

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