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FIN RESOURCES LIMITED AGM Information 2022

Sep 22, 2022

64920_rns_2022-09-22_5aefd376-451e-4400-ab6c-f8e4570be3a7.pdf

AGM Information

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ASX Release

23 September 2022

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CHANGE TO DATE OF ANNUAL GENERAL MEETING

As set out in Fin Resources Limited (ASX: FIN) (the “Company”) ASX announcement dated 7 September 2022, the Company advised that the 2022 Annual General Meeting (“AGM”) would be held on Friday, 21 October 2022. In accordance with ASX Listing Rule 3.13.1, the Company wishes to advise that this date has changed and the AGM will now be held on Tuesday, 25 October 2022.

ASX: FIN

Corporate Directory

Managing Director Gautam Varma

Technical Director Brian Talbot

Non-Executive Director Jason Bontempo

ENDS

Authorised for release by: Aaron Bertolatti, Company Secretary

Company Secretary Aaron Bertolatti

For further information contact:

[email protected]

Registered Office 35 Richardson Street West Perth WA 6005

[email protected] www.finresources.com.au

ABN: 25 009 121 644