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ALDORO RESOURCES LIMITED AGM Information 2023

Sep 19, 2023

64422_rns_2023-09-19_96505611-eff5-4e9d-9031-069627f34198.pdf

AGM Information

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20 September 2023

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Annual General Meeting and Director Nominations

Aldoro Resources Limited (ASX: ARN) ( Aldoro or Company ) advises that its Annual General Meeting ( AGM ) will be held on 9 November 2023 at:

Level 2, 23 Railway Road Subiaco WA 6008

An item of business at the AGM will be the election of Directors. Pursuant to ASX Listing Rule 14.3, valid nominations for the position of director must be received by the Company at its registered office on or before 5.00pm (WST) on 27 September 2023.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at https://www.aldororesources.com/.

For further information, please contact the Company on +61 8 6559 1792 or via email at [email protected].

This Announcement has been approved for release by the Board of Aldoro Resources Ltd

ALDORO RESOURCES LIMITED | ABN 31 622 990 809 | +61 8 6559 1792 SUITE 1, 38 COLIN STREET WEST PERTH, WA 6005 http://www.aldororesources.com