AI assistant
S2 RESOURCES LTD — AGM Information 2025
Oct 9, 2025
65745_rns_2025-10-09_50be0872-12a5-4cfc-ab18-446821f0ad4a.pdf
AGM Information
Open in viewerOpens in your device viewer
ASX Announcement
10[th] October 2025
==> picture [594 x 105] intentionally omitted <==
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
S2R Resources Limited (ASX:S2R) (the “Company”) announces that in accordance with ASX Listing Rule 3.13.1, the Annual General Meeting (“AGM”) of the Company will be held on Friday 28 November 2025.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday 17 October 2025. Any nominations must be received in writing no later than 5.00pm (WST) on Friday 17 October 2025 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course.
The Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company’s website at www.s2resources.com.au.
For further information, please contact:
Andrea Betti
Company Secretary P: +61 8 6166 0240 E: [email protected] W: www.s2resources.com.au
This announcement has been authorised by Andrea Betti, Company Secretary of S2R Resources Limited.
Level 14, 333 Collins Street, Melbourne, VIC 3000, Australia. PO Box 143 Kingsway, WA 6065, Australia ABN 18 606 128 090 T +61 8 6166 0240 F 61 8 6270 5410 E [email protected] W www.s2resources.com.au