Audalia Resources LimitedASX: ACP

Date of AGM & Closing Date for Director Nominations

· Issued by Audalia Resources Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Audalia Resources Limited has announced the date for its Annual General Meeting and the closing date for director nominations. The AGM is scheduled for the end of November, and nominations for directors must be submitted by early October. This announcement was authorized by the Board of Directors of Audalia Resources Limited.

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-9

Release

ASX: ACP l Find out more at www.audalia.com.au 1 DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS ANNOUNCEMENT 2 OCTOBER 2026 In accordance with ASX Listing Rule 3.13.1 Audalia Resources Limited (ASX: ACP, “Audalia” or the “Company”) advises that the Annual...

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