AI assistant
SOLARA MINERALS LTD — AGM Information 2022
Oct 4, 2022
65808_rns_2022-10-04_fe76e332-5f36-4bf1-b85a-b01aa8897532.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [95 x 81] intentionally omitted <==
ADDRESS ABN Level 2, 22 Mount Street 80 647 829 749 Perth WA 6000 PHONE WEBSITE +61 (08) 6188 8181 www.lycaonresources.com
5 October 2022
Date of Annual General Meeting
Lycaon Resources Ltd (ASX:LYN) (“LYN” or the “Company”), announces that in accordance with ASX Listing Rule 3.13.1 and clause 15.3 of its Constitution, the Annual General Meeting (“AGM”) of the Company will be held on 23 November 2022.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 12 October 2022. Any nominations must be received in writing no later than 5.00pm (WST) on 12 October 2022 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.lycaonresources.com.
For further information, please contact:
Melanie Ross – Company Secretary
P: +61 8 6188 8181 E: [email protected] W: www.lycaonresources.com
This announcement has been authorised by Melanie Ross, Company Secretary of Lycaon Resources Ltd.
1