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VYSARN LIMITED AGM Information 2022

Sep 20, 2022

66029_rns_2022-09-20_607edce8-52f5-467c-b46e-3cee76c3d085.pdf

AGM Information

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==> picture [124 x 48] intentionally omitted <==

ASX:VYS

21 September 2022

ASX Listing Rule 3.13.1

Vysarn Limited ( ASX:VYS) (Company ) advises that in accordance with ASX Listing Rule 3.13.1, the Annual General Meeting of the Company will be held on Thursday, 24 November 2022. The closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Friday, 7 October 2022.

The ASX announcement has been authorised for release by the Board of Vysarn.

For more information: James Clement Managing Director E: [email protected]

Vysarn Limited | ABN: 41 124 212 175 | ACN: 124 212 175 | Level 1, 640 Murray St, West Perth, WA 6005 | T +61 (0) 8 6144 9777 | E [email protected] | vysarn.com.au