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ORE RESOURCES LIMITED — AGM Information 2024
Sep 30, 2024
65504_rns_2024-09-30_121767d0-68a6-42b2-b40e-0f90e6558c53.pdf
AGM Information
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1 October 2024
ASX ANNOUNCEMENT
ANNUAL GENERAL MEETING ADVANCED NOTICE
Future Battery Minerals Limited ( ASX: FBM ) ( FBM or the Company ) advises in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (AGM) will be held on Tuesday, 26 November 2024.
The location of the AGM and details of the items of business to be considered at the AGM will be contained in the Notice of AGM and Explanatory Memorandum, which will be issued prior to the AGM in accordance with the Corporations Act.
The re-election and appointment of directors will be considered at the AGM. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 35 business days prior to the meeting, being Tuesday, 8 October 2024. Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Tuesday, 8 October 2024.
This announcement has been approved for release by the Company Secretary.
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For further information visit www.futurebatteryminerals.com or contact:
Silfia Morton Company Secretary E : [email protected]
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[email protected] ASX: FBM +61 8 6383 7817 futurebatteryminerals.com.au Follow Us
Future Battery Minerals Ltd Suite 10, 38 Colin St, West Perth WA 6005 ABN 91 148 966 545