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Falcon Metals Ltd - Date of Annual General Meeting

Falcon Metals Ltd - Date of Annual General

Falcon Metals LtdSeptember 3, 20254
Falcon Metals Ltd - Date of Annual General Meeting

About this update from Falcon Metals Ltd

Falcon Metals Ltd (ASX:FAL) ('Falcon' or the 'Company'), advises that its 2025 Annual General Meeting ('AGM') will be held on Wednesday, 29 th of October 2025 . Further meeting details will be provided to shareholders in a separate Notice of Annual General Meeting ('NOM') to be released in due course. The NOM will also be available on the ASX Market Announcements Platform and the Company's website at www.falconmetals.com.au. In accordance with ASX Listing Rule 3.13.1 and the Constitution of the Company, the closing date for director nominations for consideration at the AGM is the 10th of September 2025 . Any nominations must be lodged at the registered office of the Company no later than 5.00pm (AEST) on the 10th of September 2025 . Contact: Tim Markwell Email: [email protected]. (C) 2025 Electronic News Publishing, source ENP Newswire

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