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CODRUS MINERALS LIMITED AGM Information 2021

Oct 6, 2021

64634_rns_2021-10-06_0779dc08-5145-42e4-bd08-7d5f6ac1f294.pdf

AGM Information

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ASX ANNOUNCEMENT
7 October 2021
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Date of AGM and Closing Date for Director Nominations

Codrus Minerals (ASX: CDR , Codrus or the Company ) is pleased to advise, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Monday, 29th November 2021. The Company will follow the measures in place set by the Australian and West Australian governments for the restrictions of gatherings and the implementation of social distancing requirements in response to COVID19.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 14 October 2021.

Any nominations must be received at the Company’s registered office no later than 5:00pm (WST) on the 14th of October 2021.

This announcement was authorised for release by the Board of Codrus Minerals.

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Jamie Byrde Non-Executive Director and Company Secretary.