TORQUE METALS LIMITED.. — AGM Information 2023

Oct 10, 2023

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11 October 2023
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2023 Annual General Meeting

Torque Metals Limited (ASX: TOR) (the Company) advises that in accordance with ASX Listing Rules 3.13.1 and 14.3, and clauses 9.9 and 11.2 of its Constitution, that the Annual General Meeting (AGM) will be held on 29 November 2023.

Full details of the agenda for the AGM, including details of how shareholders can participate in the Meeting, will be contained in the Notice of AGM, which will also contain a proxy form. The Notice of AGM will be sent to shareholders and a copy released on the ASX Market Announcements Platform and on the Company’s website in due course.

The Company advises that the final date for receipt of nominations from persons who wish to be considered for election as a director is 18 October 2023. Any nominations must be received in writing by no later than 5.00pm WST on 18 October 2023 at the Company’s registered office.

For further enquiries contact:

Henko Vos Company Secretary Email: henko.vos@nexiaperth.com.au Telephone: +61 8 9463 2463

For the purpose of ASX Listing Rule 15.5, the Board has authorised for this announcement to be released.

ASX:TOR

Torque Metals Limited PO Box 27, West Perth, WA, 6872 ABN 44 621 122 905

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