Date of Annual General Meeting

Sep 13, 2026 at 6:39 PM EDT · Issued by Constellation Resources Ltd. via ASX

Filed with ASX · Sep 13, 2026 at 6:39 PM EDT

On 6ix: 6ix.com/news/date-of-annual-general-meeting-21

ASX ANNOUNCEMENT 14 September 2026 Level 9, 28 The Esplanade PERTH WA 6000 tel +61 8 9322 6322 fax +61 8 9322 6558 email [email protected] ABN 57 153 144 211 constellationresources.com.au DATE OF AGM & CLOSING DATE FOR DIRECTOR NOMINATIONS Constellation Resources Limited (“the...

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Earlier from Constellation Resources

Notification regarding unquoted securities - CR1Sep 9
Appendix 4G and Corporate Governance StatementAug 31
Annual Report to shareholdersAug 31
Change in substantial holdingAug 27
Change of Director's Interest Notice x2Aug 27

Later from Constellation Resources

Change of Director's Interest NoticeSep 22
Notice of Annual General Meeting/Proxy FormOct 6
September 2026 Quarterly ReportOct 21

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