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IONIC RARE EARTHS LIMITED — AGM Information 2025
Oct 2, 2025
65151_rns_2025-10-02_e35eca6b-8e3f-4014-88b3-7c34c0a5db2e.pdf
AGM Information
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ASX Announcement
ASX:IXR
3 October 2025
Annual General Meeting and Closing Date for Director Nominations
The Board of Ionic Rare Earths Limited (“ IonicRE ” or the “ Company ”) (ASX: IXR ) in accordance with ASX Listing Rule 3.13.1, announces that the Annual General Meeting (“AGM”) for the Company will be held on Friday 28 November 2025 at 11:00 am (AEDT) at Baker McKenzie, Level 19, 181 William Street, Melbourne VIC 3000.
An item for business at the AGM will be election of Directors. Pursuant to ASX Listing Rule 14.3, valid nominations for the position of director must be received by the Company at its registered office on or before 10 October 2025.
Shareholders will be advised of further details in the Notice of Annual General Meeting released on or before 30 October 2025. The Notice of Meeting will also be available on the ASX Market - Announcements Platform and the Company’s website at https://ionicre.com/investors/asx announcements/.
Authorised for release by the Board.
For enquiries, contact:
For Company For Investor Relations Tim Harrison Peter Taylor
Ionic Rare Earths Limited NWR Communications
[email protected] [email protected] +61 (3) 9776 3434 +61 (0) 412 036 231
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Ionic Rare Earths Limited Level 5 South 459 Collins Street Melbourne Vic 3000 Australia
Phone: +61 3 9776 3434 Email: [email protected] Web: www.ionicre.com ACN: 083 646 477