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RUMBLE RESOURCES LIMITED — AGM Information 2025
Oct 5, 2025
65736_rns_2025-10-05_1246e427-afc2-4a67-9146-60f97d1963bf.pdf
AGM Information
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6 October 2025
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ASX ANNOUNCEMENT
Annual General Meeting
Rumble Resources Limited (ASX: RTR) (“Rumble” or the “Company”) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting ("AGM") is anticipated to be held on Friday, 28 November 2025.
The location of the AGM and details of resolutions to be considered at the AGM will be contained in a Notice of AGM and Explanatory Memorandum, which will be issued prior to the meeting in accordance with the Corporations Act. The re-election of certain directors of the Company will be considered at the AGM. The closing date for the receipt of any nominations from persons wishing to be considered for election as a director of Rumble is 5.00 pm (Perth time) on Friday, 10 October 2025.
Authorisation
This announcement is authorised for release by the Company Secretary.
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For further information visit rumbleresources.com.au or contact [email protected]
| Peter HaroldManaging Director & CEORumble Resources Limited | Peter VennTechnical DirectorRumble Resources Limited | Trevor HartChief Financial OfficerRumble Resources Limited |
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About Rumble
Rumble Resources Ltd is an Australian based exploration company, listed on the ASX in July 2011. Rumble was established with the aim of adding significant value to its selected mineral exploration assets and to search for suitable mineral acquisition opportunities in Western Australia.
Rumble has a unique suite of resources projects including the Western Queen Gold Project which is being developed to deliver near term cash flow from the existing resources and resource growth through future exploration success. In addition, the discovery of the Earaheedy Zn-Pb-Ag Project has demonstrated the capabilities of the exploration team to find world class orebodies.
Rumble Resources Limited ASX: RTR ABN 74 148 214 260
Head Office Level 1, 16 Ord St West Perth, Western Australia 6005
rumbleresources.com.au T: +61 8 6555 3980 E: [email protected]
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