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KING RIVER RESOURCES LIMITED — AGM Information 2025
Aug 31, 2025
65203_rns_2025-08-31_30a8591a-6f59-4014-b8fb-4a190b7d5e5e.pdf
AGM Information
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Australian Securities Exchange Announcement 1 September 2025
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----- Start of picture text ----- D ATE OF AGM AND C LOSING D ATEFOR D IRECTOR N OMINATIONS----- End of picture text -----
King River Resources Ltd (ASX:KRR) ( King River or the Company) advises, in accordance with ASX Listing Rule 3.13.1 , that the Company anticipates to hold its Annual General Meeting ( AGM ) on Friday 21 November 2025 at 9:00am AWST.
In accordance with the Company’s Constitution the closing date for the receipt of nominations from persons wishing to be considered for election as a Director at the AGM is 3 October 2025 at 5:00pm AWST. Valid nominations must be received by email to [email protected] or at King River’s registered office at 254 Adelaide Terrace, Perth WA 6000, by no later than that date.
The Notice of Meeting, proxy forms and other details of the AGM will be released in October 2025. The Notice of Meeting will be made available on the ASX Company Announcements Platform and the Company’s website https://kingriverresources.com.au/investors/.
This announcement was authorised for release by the Board of King River Resources Limited.
Greg MacMillan Director & Joint Company Secretary (08) 9221 8055 [email protected]
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