Arcadia Minerals LimitedASX: AM7

AGM Date and Director Nomination

· Issued by Arcadia Minerals Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Arcadia Minerals Limited has announced the date for its Annual General Meeting and the closing date for director nominations. The AGM is scheduled for a specific date in late November, and the re-election of certain directors will be considered during this meeting. Members wishing to nominate candidates for director positions must submit their nominations by a specified deadline.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/agm-date-and-director-nomination-1

Release

Local Agent Office 7/63 Shepperton Road, Victoria Park, WA, 6100 29 October 2026 ARBN 646 114 749 DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATION Arcadia Minerals (ASX: AM7, ‘Company’ or Arcadia) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General...

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