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RESOLUTION MINERALS LTD — AGM Information 2025
Oct 2, 2025
65717_rns_2025-10-02_80458dbc-9504-4675-a6e4-e4aa5d358479.pdf
AGM Information
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3 October 2025
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2025 ANNUAL GENERAL MEETING
Resolution Minerals Ltd (ASX: RML; OTCQB: RLMLF) (“Resolution” or “Company”) advises, that, in accordance with ASX Listing Rule 3.13.1, it is intending to hold its 2025 annual general meeting (Meeting) on 28 November 2025. An item of business at the Meeting will be the re-election of Directors. 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 at the Meeting is 16 October 2025. Accordingly, any nominations must be received at the RML registered office no later than 5:00pm (Adelaide time) on 16 October 2025.
Authorised for release by the board of Resolution Minerals Ltd.
For further information, please contact Aharon Zaetz Executive Director.
Aharon Zaetz Jane Morgan Executive Director Investor Relations Resolution Minerals Ltd Jane Morgan Management M: +61 424 743 098 M: +61 405 555 618 [email protected] [email protected]
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