REG - GreenX Metals Ltd - Notice of AGM

GreenX MetalsAnnouncement

18/10/2024 07:00

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RNS Number : 7480I  GreenX Metals Limited  18 October 2024

 

NEWS RELEASE 18 October 2024

NOTICE OF ANNUAL GENERAL MEETING

 

GreenX Metals Limited (GreenX or the Company) advises that its Annual General
Meeting (Meeting) will be held on Wednesday, 22 November 2024 at 2:00pm (AWST)
at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western
Australia 6000.

In accordance with 110D of the Corporations Act 2001 (Cth), the Company will
not be dispatching physical copies of the Notice of Meeting (unless a
shareholder has elected to receive documents in hard copy in accordance with
the timeframe specified in section 110E(8) of the Corporations Act 2001
(Cth)).

A copy of the Notice of Meeting can be viewed and downloaded online as
follows:

 ·         the Company's website: https://greenxmetals.com/investors/announcements/
           (https://greenxmetals.com/investors/announcements/) .
 ·         the Company's ASX Market announcements page at www.asx.com.au
           (http://www.asx.com.au) under the Company's ASX code "GRX"; or
 ·         if you have provided an email address and have elected to receive electronic
           communications from the Company, you will receive an email to your nominated
           email address with a link to an electronic copy of the Notice of Meeting.

 

The Company intends to hold a physical meeting. The Company will notify
shareholders of any changes to this by way of an announcement and the details
will also be made available on our website.

The Notice of Meeting is important and should be read in its entirety. If you
are in doubt as to the course of action you should follow, you should consult
your stock broker, investment advisor, accountant, solicitor or other
professional adviser.

You may also, prior to the Meeting, obtain a paper copy of the Notice of
Meeting (free of charge) by contacting the Company Secretary on +61 8 9322
6322 or by sending an email to info@greenxmetals.com
(mailto:info@greenxmetals.com) .

Holders of Depositary Interests should complete and sign a separate Form of
Instruction and return it by the time and in accordance with the instructions
set out in the Form of Instruction. Holders on the Warsaw Stock Exchange
should contact their brokers to submit their vote for the Meeting. Holders of
Depositary Interests and holders on the Warsaw Stock Exchange will not be
eligible to vote in person at the Meeting.

How do I update my communications preferences?

Shareholders can still elect to receive some or all of their communications in
physical or electronic form or elect not to receive certain documents such as
annual reports. To review your communications preferences, or sign up to
receive your shareholder communications via email, please update your
communication preferences with Computershare at
https://www-au.computershare.com/Investor/#Home
(https://www-au.computershare.com/Investor/#Home) or contact your broker.

ISSUE OF SHARES

 

GreenX Metals Limited (GreenX or the Company) has today issued 382,636
ordinary fully paid shares (of no par value) (Shares) following completion of
the amended option agreement for the Eleonore North gold project in Greenland
(refer to company announcement dated 15 July 2024 for further details).

 

An application will be made for admission of the Shares to the standard
listing segment of the Official List of the FCA (Official List) and to trading
on the main market of the London Stock Exchange for listed securities (LSE
Admission). LSE Admission is expected to take place on or around 25 October
2024.

 

For the purposes of the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules (DTRs), following LSE Admission, the Company's issued
ordinary share capital will be 279,883,668 ordinary shares. The above figure
of 279,883,668 may be used by shareholders as the denominator for the
calculations by which they can determine if they are required to notify their
interest in, or a change to their interest in, the Company following LSE
Admission.

 

Following the issue of Shares, GreenX has the following securities on issue:

 

 ·                             279,883,668 ordinary fully paid shares;
 ·                             4,775,000 unlisted options exercisable at A$0.45 each on or before 30 November
                               2025;
 ·                             5,525,000 unlisted options exercisable at A$0.55 each on or before 30 November
                               2026; and
 ·                             11,00,000 performance rights that have an expiry date of 8 October 2026.

 

Enquiries:

 

 GreenX Metals Limited            Tel: +61 8 9322 6322
 Dylan Browne, Company Secretary  Email: info@greenxmetals.com (mailto:info@greenxmetals.com)

 

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