Stonehorse Energy LtdASX: SHE

Date of AGM and Director Nominations

· Issued by Stonehorse Energy Ltd via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Stonehorse Energy Limited has announced the date for its upcoming Annual General Meeting, which is expected to take place in late November. The company also provided details regarding the closing date for director nominations, which is set for early October. All dates mentioned are subject to change, and any updates will be communicated to the ASX.

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

On 6ix: 6ix.com/news/date-of-agm-and-director-nominations-3

Release

1 2 October 2026 Date of AGM and Director Nominations Stonehorse Energy Limited (ASX; SHE, the Company) announces that in accordance with ASX Listing Rule 3.13.1 the Annual General Meeting (“AGM”) of the Company will likely be held on Tuesday, 24 November 2026. The closing date for the...

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