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CHALICE MINING LIMITED — AGM Information 2025
Sep 21, 2025
64649_rns_2025-09-21_a7b9f547-674a-435c-87c4-31f3ec7be20c.pdf
AGM Information
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ASX Announcement
22 September 2025
Notification of 2025 Annual General Meeting and Closing Date for Director Nominations
Chalice Mining Limited (“Chalice” or “the Company”, ASX: CHN) advises that its 2025 Annual General Meeting (“AGM”) will be held on Thursday, 20 November 2025 . Further meeting details will be provided to shareholders in a separate Notice of Annual General Meeting (“AGM”) to be released in due course.
In accordance with ASX Listing Rule 3.13.1 and the Constitution of the Company, the closing date for director nominations for consideration at the AGM is 2 October 2025.
Any nominations must be lodged at the registered office of the Company no later than 5.00pm (AWST) on 2 October 2025.
This announcement has been authorised for release by the Disclosure Committee.
For further information, please visit www.chalicemining.com, or contact:
Corporate Enquiries
Ben Goldbloom GM Corporate Development Chalice Mining Limited +61 8 9322 3960
Media Enquiries
Follow our communications
Nicholas Read LinkedIn: chalice-mining Twitter: Principal and Managing Director @chalicemining Read Corporate Investor Relations +61 8 9388 1474
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Registered Office ABN 47 116 648 956
Level 3, 46 Colin Street, West Perth WA 6005, Australia PO Box 428, West Perth WA 6872
[email protected] www.chalicemining.com
@chalicemining chalice-mining
T: +61 8 9322 3960 F: +61 8 9322 5800