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GALILEO MINING LTD — AGM Information 2025
Sep 2, 2025
64962_rns_2025-09-02_cde3a10a-a470-417b-832b-d04814cd623e.pdf
AGM Information
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3 September 2025 ASX: GAL
2025 ANNUAL GENERAL MEETING - KEY DATES
Corporate Directory
Directors
Chairman & MD Brad Underwood
Non-Executive Director Noel O’Brien
Non-Executive Director Mathew Whyte
Galileo Mining Ltd (ASX: GAL) (“Company”) advises that its Annual General Meeting will be held on Thursday 23 October 2025 at 10.00am (WST) at the offices of HLB Mann Judd, Level 4, 130 Stirling Street, Perth, Western Australia ( AGM ).
In accordance with ASX Listing Rule 3.13.1 and clause 11.2 of the Company’s Constitution, the closing date for the receipt of valid nominations to be considered for election as a director, which must be received in writing, is no later than 5.00pm (WST) on 11 September 2025 at the Company’s registered office.
Projects
Norseman Project Nickel-Copper-PalladiumRhodium-Platinum-Gold
Further information on the AGM will be provided in the Notice of Annual General Meeting which will be released to ASX on or before 23 September 2025.
Fraser Range Project Nickel-Copper-Cobalt
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Authorised for release by the Galileo Board of Directors.
Investor information: phone Galileo Mining on + 61 8 6285 5622 or email [email protected]
Media:
David Tasker Managing Director Chapter One Advisors E: [email protected] T: +61 433 112 936
Contact Details
T: +61 8 6285 5622 E: [email protected] W: www.galileomining.com.au 945 Wellington St, West Perth, WA
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