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OMNIA METALS GROUP LTD AGM Information 2024

Sep 18, 2024

65494_rns_2024-09-18_58804732-251d-4552-8981-596c0b73653b.pdf

AGM Information

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ASX: OM1

19 September 2024

Date of AGM and Closing Date for Director Nominations

Omnia Metals Group Ltd (ASX: OM1) (“OM1” or the “Company”) is pleased to advise advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting is proposed to be held on Thursday, 14 November 2024 (subject to any regulatory approvals).

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 7.5 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 3 October 2024.

Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on Thursday, 3 October 2024.

This announcement is approved for release by the Board of Omnia Metals Group Ltd.

INVESTORS

MEDIA

James Warren EXECUTIVE DIRECTOR