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LIGHTNING MINERALS LTD — AGM Information 2025
Sep 30, 2025
65212_rns_2025-09-30_8208de67-8839-4e6f-ab65-4fddd85f890b.pdf
AGM Information
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Annual General Meeting
1 October 2025
Lightning Minerals Ltd (ASX:L1M) confirms that it intends to hold its Annual General Meeting on Thursday 27 November 2025. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent in due course.
An item of business at the Annual General Meeting will be the election of directors. The period for nomination of directors will close at 5pm AEDT on 9 October 2025. Nominations may only be made by a shareholder entitled to attend and vote at the Annual General Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated.
This announcement has been authorised for release to the market by the Company Secretary.
ENDS
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Level 11, 40 The Esplanade, Perth, WA, 6000 | [email protected] | (08) 9429 8806