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FIREBIRD METALS LIMITED AGM Information 2021

Sep 23, 2021

64941_rns_2021-09-23_1b7f82ba-6e97-4542-b2eb-31db29d6a275.pdf

AGM Information

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The Manager Company Announcements Office Australian Securities Exchange Limited

By e-lodgement

24 September 2021

NOTICE UNDER LISTING RULE 3.13.1

In accordance with Listing Rule 3.13.1, Firebird Metals Ltd ( ASX: FRB , Company ) advises that:

  1. FRB’s 2021 Annual General Meeting will be held at 10.30 am (Perth time) on Tuesday, 23 November 2021; and

  2. Under ASX Listing Rule 14.3, the closing date for receipt of nominations from persons wishing to be considered for election as a Director of FRB is 5 October 2021.

Authorised for release by Alex Neuling, Company Secretary

ABN: 24 610 035 535 A: Suite 20, 513 Hay Street, Subiaco WA 6008 | P: +61 8 6245 9818 | E: [email protected]| W: www.firebirdmetals.com.au