Venus Metals Corporation LimitedASX: VMC

Venus Metals: Notice of Annual General Meeting/Proxy Form

Aug 7, 2026 at 2:24 AM EDT · Issued by Venus Metals Corporation Limited via ASX

Filed with ASX · Aug 7, 2026 at 2:24 AM EDT

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-801

N OTICE OF A NNUAL G ENERAL M EETING AND E XPLANATORY M EMORANDUM TO S HAREHOLDERS Date of Meeting Wednesday, 9 September 2026 Time of Meeting 11:00am (AWST) Place of Meeting The Celtic Club, 48 Ord Street, West Perth WA 6005 A Proxy Form is enclosed...

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Earlier from Venus Metals

Appendix 4GJul 31
Annual Report to shareholdersJul 31
RC Drilling commences at Bellchambers Gold ProjectJul 6
Declaration of special dividend of Rox SharesJul 5
Sale Youanmi Royalty Intended Special Dividends Cash & RXLMay 29

Later from Venus Metals

Dividend/Distribution - VMCAug 9
Declaration of Special Cash Dividend $35 millionAug 9
Appointment of Senior Exploration ManagerAug 23
Encouraging Gold Results Bellchambers Gold DepositAug 24
Application for quotation of securities - VMCSep 4

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