M3 MINING LIMITED — AGM Information 2024

Sep 11, 2024

ASX Announcement

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Annual General Meeting

M3 Mining Limited (ASX:M3M) (“ M3 Mining ”, “ M3 ” or the “ Company ”) advises that the Annual General Meeting (AGM) of the Company will be held on Wednesday, 20 November 2024.

An item of business at the AGM will be the re-election and appointment of directors. 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 is Tuesday, 1 October 2024.

Any nominations must be received at the Company’s registered office no later than 5:00 pm (Perth time).

This announcement has been authorized by the Company Secretary.

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Registered Address

Directors

Projects

www.m3mining.com.au