FireFly Metals LtdASX: FFM

FireFly AGM Date and Closing Date for Director Nominations

· Issued by FireFly Metals Ltd via GlobeNewswire

Summary by 6ix AI

FireFly Metals Ltd will hold its Annual General Meeting (AGM, the yearly shareholder meeting) on Tuesday, November 24, 2026, where the election and re-election of directors will be an item of business.

Key details

  • Nominations from people wishing to be considered for election as a director must be received at the company's registered office by 5:00pm (AWST, Australian Western Standard Time) on Tuesday, October 6, 2026.
  • Details of how shareholders can take part in the AGM will be provided with the Notice of Meeting, which is to be released at a later date.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/firefly-agm-date-and-closing-date-for-director-nominations

FireFly Metals Limited

PERTH, Australia, Sept. 24, 2026 (GLOBE NEWSWIRE) -- FireFly Metals Ltd (ASX/TSX: FFM) (FireFly or the Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Annual General Meeting (AGM) of the Company will be held on Tuesday, 24 November 2026.

Details of how shareholders can participate in the AGM will be provided with the Notice of Meeting to be released in due course.

An item of business at the AGM will be the election and re-election of directors. In accordance with article 7.5 of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 6 October 2026.

Any nominations must be received at the Company's registered office by 5:00pm (AWST) on Tuesday, 6 October 2026.

For further information regarding FireFly Metals Ltd please visit the ASX platform (ASX:FFM) or the Company's website https://fireflymetals.com.au/.

Authorised by the Board of Directors.

Laura Noonan-Crowe
Company Secretary
FireFly Metals Ltd

+61 8 9220 9030
[email protected]
www.fireflymetals.com.au

FireFly Metals Ltd on 6ix

Earlier from FireFly Metals

Later from FireFly Metals

All FireFly Metals news releases