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IGO LIMITED AGM Information 2025

Sep 8, 2025

65111_rns_2025-09-08_6fdc97d3-3333-4314-b354-30376bea0072.pdf

AGM Information

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==> picture [596 x 97] intentionally omitted <==

----- Start of picture text ----- ASX RELEASE9 SEPTEMBER 2025----- End of picture text -----

ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS

In accordance with ASX Listing Rule 3.13.1, IGO Limited (IGO or the Company) (ASX: IGO) advises that:

  1. it will hold its 2025 Annual General Meeting (AGM) on Wednesday, 19 November 2025; and

  2. under ASX Listing Rule 14.3, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 17 September 2025.

The AGM Notice of Meeting, with full details of the meeting and location will be sent to shareholders on, or prior to, 20 October 2025.

For further information, please contact:

Philippa Browning Senior Advisor External Affairs & Investor Relations T: +61 8 9238 8300 E: [email protected]

Authorised for lodgement by:

Rebecca Gordon Company Secretary

PO Box 496 South Perth WA 6951 Western Australia

Suite 4, Level 5 85 South Perth Esplanade South Perth WA 6151

T. +61 8 9238 8300 F. +61 8 9238 8399 E. [email protected]

igo.com.au IGO Limited ABN 46 092 786 304

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