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FIRST LITHIUM LIMITED — AGM Information 2022
Oct 3, 2022
64921_rns_2022-10-03_b2a0c9da-cfcf-47a1-86c6-140cee1a2651.pdf
AGM Information
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Level 21 459 Collins Street Melbourne VIC 3000 E [email protected] Ookami.com.au
ASX Announcement 4 October 2022
Date of Annual General Meeting
Ookami Limited (‘ OOK’ or ‘the Company’ ) advises that in accordance with ASX Listing Rule 3.13.1 its Annual General Meeting ( AGM ) will be held on Tuesday, 22 November 2022.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is Tuesday 11 October 2022.
Any nominations must be received at the Company’s registered office no later than 5:00pm (AEDT) on Tuesday 11 October 2022.
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This announcement has been approved for release by the Board of OOK.
For more information, please contact:
Justin Mouchacca Company Secretary P: +61 (0)3 8630 3321
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