Tyranna Resources LimitedASX: TYX

AGM Date and Closing Date for Director Nominations

Sep 15, 2026 at 4:22 AM EDT · Issued by Tyranna Resources Limited via ASX

Filed with ASX · Sep 15, 2026 at 4:22 AM EDT

On 6ix: 6ix.com/news/agm-date-and-closing-date-for-director-nominations-31

ACN: 124 990 405 | Registered Office: L3, 101 St Georges Terrace Perth WA 6000 Telephone: +61 (08) 6558 0886 | Email: info@tyrannaresources.com | Website: tyrannaresources.com ASX Announcement 15 September 2026 ASX: TYX AGM Date and Closing Date for Director Nominations Tyranna Resources...

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Earlier from Tyranna Resources

Ceasing to be a substantial holderAug 24
Change of Director's Interest NoticeAug 21
Sale of the Namibe Lithium Project CompleteAug 18
Section 708A Cleansing NoticeAug 10
Application for quotation of securities - TYXAug 10

Later from Tyranna Resources

Agreement To Earn 70% Interest REE And Nb Project, AngolaSep 27
Annual Report to shareholdersSep 30
Appendix 4G and Corporate Governance StatementSep 30
Soils up to 13.2% TREO and 3.9% Nb2O5 Define Drill TargetsOct 6
Notice of Annual General Meeting/Proxy FormOct 8

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