Date of AGM and Closing for Director Nominations
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Announcement PDF
ASX: VTM Victory Metals Limited ACN 124 279 750
Suite 1, 295 Rokeby Road, Subiaco Western Australia 6008
Email: admin@victorymetalsaustralia.com www.victorymetalsaustralia.com Page 1 of 1
ASX RELEASE 24 SEPTEMBER 2026
Date of AGM and Closing for Director Nominations
Victory Metals Limited (‘Victory’ or ‘The Company’) advises that in accordance with ASX
Listing Rule 3.13.1, that the Company’s Annual General Meeting is planned to be held on
Thursday, 12 November 2026.
In accordance with the Company’s Constitution, the closing date for receipt of
nominations for persons wishing to be considered for election as a director is Thursday, 8
October 2026.
Any nominations must be received at the Company’s registered office no later than
5.00pm (WST) on Thursday, 8 October 2026.
This announcement has been authorised by the Board of Victory Metals Limited.
For further information please contact:
Brendan Clark Jim Carden
CEO and Executive Director Investor and Media Relations
admin@victorymetalsaustralia.com jimc@bastionagency.com
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