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CODRUS MINERALS LIMITED AGM Information 2022

Sep 29, 2022

64634_rns_2022-09-29_d08a1aed-b6c7-44d0-9a6d-91871a4f7dce.pdf

AGM Information

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ASX ANNOUNCEMENT
30 September 2022
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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, 14[th] November 2022.

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 7[th] October 2022.

Any nominations must be received at the Company’s registered office no later than 5:00pm (WST) on the 7[th] of October 2022.

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

Ends

Jamie Byrde Company Secretary