Empire Resources LimitedASX: ERL

Empire Resources: Notice of Annual General Meeting/Proxy Form

Oct 8, 2026 at 5:12 PM EDT · Issued by Empire Resources Limited via ASX

Filed with ASX · Oct 8, 2026 at 5:12 PM EDT · 14 pages · English

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-344

Release

EMPIRE RESOURCES LIMITED www.resourcesempire.com.au t +61 (0) 8 6389 1032 ACN 092 471 513 [email protected] ASX: ERL 159 Stirling Highway, Nedlands WA 6009 NOTICE OF ANNUAL GENERAL MEETING 2026 WEDNESDAY, 25 NOVEMBER 2026 MEETING TIME 11.00 am VENUE Level 4, 130 Stirling...

Empire Resources Limited on 6ix

Story so far

Notice required under ASX Listing Rule 3.13.1Sep 29, 2026
Change of Director's Interest NoticeSep 3, 2026
Tranche 2 Placement and Cleansing NoticeMar 30, 2026

Earlier from Empire Resources

Shareholder Letter - 2026 Annual General MeetingOct 8
Yuinmery June 2026 RC Drilling Program Final Assay ResultsOct 2
Corporate Governance Statement & Appendix 4GSep 29
Annual Report to shareholdersSep 29
Notice required under ASX Listing Rule 3.13.1Sep 29

Later from Empire Resources

Change of Director's Interest NoticeOct 11
Multi-Element Base Metal-PGM-REO association at YuinmeryOct 25
Quarterly Activities/Appendix 5B Cash Flow ReportOct 26

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