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LITHIUM UNIVERSE LIMITED — AGM Information 2021
Mar 28, 2021
65275_rns_2021-03-28_a22314eb-2878-4a09-a773-7f21317cd379.pdf
AGM Information
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ASX Release 29 March 2021
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Date of Annual General Meeting
Esports Mogul Limited (ASX:ESH) (“ Company ”) advises that, in accordance with ASX Listing Rule 3.13.1 and clause 14.3 of its Constitution, its Annual General Meeting ( AGM ) will be held at 9:30am (Melbourne time) on Wednesday, 26 May 2021.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday 7 April 2021. Any nominations must be received in writing no later than 5.00pm (Melbourne time) on Wednesday, 7 April 2021 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at https://esh.mogul.gg/
For further information, please contact:
Gernot Abl Non-Executive Chairman Mogul T: +61 419 802 653 E: [email protected] ASX Release authorised by the Board.
Esports Mogul Limited ABN: 22 148 878 782 Suite 4, Level 10, 221 Queen Street, Melbourne, Victoria 3000 W: esh.mogul.gg | T: +61 3 9602 5564 | E: [email protected]