AI assistant
VANADIUM RESOURCES LIMITED — AGM Information 2023
Oct 1, 2023
66018_rns_2023-10-01_ee9853ea-dc74-4b5d-8edb-17f6571e77c9.pdf
AGM Information
Open in viewerOpens in your device viewer
2 October 2023
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Vanadium Resources Limited (ASX: VR8, ‘Company’ or Vanadium) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (AGM) will be held on Tuesday, 14 November 2023.
The re-election of certain directors of the Company will be considered at the AGM. 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 of the Company is Monday, 9 October 2023. Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Monday, 9 October 2023.
This ASX announcement has been authorised for release by the Company Secretary of Vanadium Resources Limited.
Kyla Garic Company Secretary VANADIUM RESOURCES LIMITED
Vanadium Resources Limited (ASX.VR8) 7/63 Shepperton Road Victoria Park, WA 6100 Australia 08 6158 9990 • [email protected] • www.VR8.global