WIN Metals LtdASX: WIN

Date of Annual General Meeting & Closing Date for Nomination

· Issued by WIN Metals Ltd via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

WIN Metals Ltd has announced the date for its Annual General Meeting and the closing date for director nominations. The AGM is scheduled for a Wednesday in November, and nominations for directors must be submitted by a specified date in September. Further details regarding the directors to be elected will be provided in the upcoming Notice of AGM.

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

Release

ASX Announcement ASX: WIN ABN 77 648 687 094 Level 4, 220 St Georges Tce Perth, WA 6000 PO BOX 7713 Cloisters Square WA 6850 T: +61 8 6381 7250 F: +61 8 6381 7299 info@winmetals.com.au www.winmetals.com.au ASX:WIN 9 September 2026 Date of Annual General Meeting & Closing Date for Nomination of...

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