Tungsten Mining NL's (ASX: TGN) (Tungsten Mining or the Company) 2024 Annual General Meeting is scheduled to be held at Level 4, 88 William Street, Perth 6000 at 9:45am (WST) on 29 November 2024 (Meeting).
The Company has amended the Notice of Meeting announced to the ASX on 30 October 2024 to include an additional Resolution relating to the proposed issue of fully paid ordinary shares in the Company as consideration for the proposed acquisition of the remaining interest in the Hatches Creek Tungsten Project (Additional Resolution).
The Additional Resolution, and related explanatory memorandum disclosure, is contained in an addendum to the Notice of Meeting dated 28 October 2024 (Addendum), together with a Replacement Proxy Form, announced to the ASX on 13 November 2024. As permitted by the Corporations Act 2001 (Cth), the Company will not be despatching hard copies of the Addendum unless the shareholder has made a valid election to receive documents in hard copy. Instead, the Addendum is being made available to shareholders electronically.
For those shareholders who have provided an email address and have elected to receive electronic communications from the Company, an email has been sent to the nominated email address with a link to an electronic copy of the Addendum and the Replacement Proxy Form/voting instruction form. For those shareholders who have not made such an election, you are strongly encouraged to do so as this will substantially reduce the associated administrative printing and mailing costs.
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