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METEORIC RESOURCES NL AGM Information 2023

Sep 19, 2023

65311_rns_2023-09-19_390d7794-e1d2-4828-9efc-a5dbbab791c6.pdf

AGM Information

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A S X A N N O U N C E M E N T

20 September 2023

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Closing Date for Director Nominations

Meteoric Resources NL ( ASX: MEI ) ( Meteoric or the Company ) advises that in accordance with ASX Listing Rule 3.13.1, its Annual General Meeting will be held on Friday, 17 November 2023. Further details in respect of the Annual General Meeting will be provided in the Notice of Meeting to be dispatched to Shareholders.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 12.6.(d) of the Company’s Constitution, the closing date for receipt of nomination from persons wishing to be considered for election as a director, is Wednesday, 27 September 2023.

Any nominations must be received at the Company’s registered office by no later than 5:00pm (WST) on Wednesday, 27 September 2023.

The announcement has been authorised for release by:

Matthew Foy Company Secretary