2024 Annual Report

GreenX Metals Limited

27 September 2024

 

NEWS RELEASE 27 SEPTEMBER 2024

2024 ANNUAL REPORT

GreenX Metals Limited (GreenX or the Company) advises that its 2024 Annual Report, has been published at https://greenxmetals.com/investors/announcements/, will be uploaded to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and is attached as a PDF to this news release.

The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations) and 2024 Corporate Governance Statement have been released today and are also available on the Company's website at https://greenxmetals.com/about/corporate-governance/ and are attached as a PDF to this news release.

Further, that the Company's Annual General Meeting (AGM) will be held on Friday, 22 November 2024.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Friday, 4 October 2024. Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Friday, 4 October 2024.

Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2024.

LEI: 213800EHCGNYSCN9T108

Classification: 1.1 Annual financial and audit reports

For further information please contact:

Dylan Browne

Company Secretary

[phone]

[e-mail]

http://www.rns-pdf.londonstockexchange.com/rns/9222F_1-2024-9-27.pdf 

http://www.rns-pdf.londonstockexchange.com/rns/9222F_2-2024-9-27.pdf

 

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