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ASTRAL RESOURCES NL AGM Information 2024

Sep 22, 2024

64276_rns_2024-09-22_74cfd91f-3b7d-44dd-a315-eafa83621ddb.pdf

AGM Information

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ASX Announcement

ASX: AAR 23 SEPTEMBER 2024

ANNUAL GENERAL MEETING ADVANCED NOTICE

Astral Resources NL (ASX: AAR) ( Astral or the Company ) advises in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (AGM) will be held on Wednesday 20 November 2024.

The location of the AGM and details of the items of business to be considered at the AGM will be contained in the Notice of AGM and Explanatory Memorandum, which will be issued prior to the AGM in accordance with the Corporations Act.

The re-election and appointment of directors will be considered at the AGM. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 35 business days prior to the meeting, being Wednesday 2 October 2024. Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Wednesday 2 October 2024.

This announcement has been approved for release by the Company Secretary.

For further information:

Investors: Marc Ducler Managing Director Astral Resources +61 8 9382 8822

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