Australian Critical Minerals Ltd.ASX: ACM

Australian Critical Minerals: Notice of Annual General Meeting/Proxy Form

Oct 27, 2026 at 5:19 PM EDT · Issued by Australian Critical Minerals Ltd. via ASX

Filed with ASX · Oct 27, 2026 at 5:19 PM EDT · 16 pages · English

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-134

Release

AUSTRALIAN CRITICAL MINERALS LIMITED ACN 658 906 159 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 3:00 pm (WST) DATE: 27 November 2026 PLACE: Level 2, 7 Havelock Street, West Perth WA 6005 The business of the Meeting affects your shareholding and your...

Australian Critical Minerals Ltd. on 6ix

Earlier from Australian Critical Minerals

Date of AGM and Closing Date for Director NominationsOct 8
Appendix 4G and Corporate Governance StatementSep 30
Annual Report to shareholdersSep 30
Application for quotation of securities - ACMSep 22
Securities to be Released from EscrowSep 13

Later from Australian Critical Minerals

Letter to Shareholders - AGMOct 27
Quarterly Activities/Appendix 5B Cash Flow ReportOct 29

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