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Aura Energy Limited announced on 07 October 2025 that its 2025 Annual General Meeting (AGM) will be held on Tuesday, 25 November 2025, at 4.00 pm (AWST). The AGM, to be conducted by video and at Thomson Geer's Perth offices, will include an election of Directors. The closing date for receipt of nominations for the election of Directors is Tuesday, 14 October 2025, by 4.00 pm (AWST).
| Date | 7 Oct 2025 |
| Time | 12:59:16 |
| Category | AGMs and other meetings |
| ID | 4184C |
Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura" or the "Company") is pleased to advise that its 2025 Annual General Meeting of Shareholders ("AGM") will be held at 4.00 pm (AWST) on Tuesday, 25 November 2025, by video and at the offices of Thomson Geer, Level 29, Central Park Tower, 152-158 St Georges Terrace, Perth Western Australia 6000. Details of video access will be provided in the Notice of Meeting.
An election of Directors will be held at the AGM pursuant to ASX Listing Rule 14.5. Details of the Directors to be re-elected will also be included in the Notice of Meeting.
The Closing Date for the receipt of nominations for the election of Directors is Tuesday, 14 October 2025, being 30 business days before the date of the AGM.
Any nominations must be received in writing by the Company at its registered office by no later than 4.00pm (AWST) on Tuesday, 14 October 2025.
ENDS
Authorisation for release
This announcement is authorised for release by the Board of Aura Energy Ltd.
For further information, please contact:
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Philip Mitchell Executive Chair Aura Energy Limited |
Andrew Grove Managing Director and CEO Aura Energy Limited +61 414 011 383
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SP Angel Corporate Finance LLP Nominated Adviser David Hignell Adam Cowl Devik Mehta +44 203 470 0470 |
Tamesis Partners LLP Broker Charlie Bendon Richard Greenfield +44 203 882 2868 |
About Aura Energy (ASX: AEE, AIM: AURA)
Aura Energy Limited (ASX:AEE, AIM:AURA) is an Australian-based company focused on the development of uranium and battery metals to support a cleaner energy future.
Aura is advancing two key projects:
§ Tiris Uranium Project, Mauritania - A fully permitted, near-term development asset with a potential long mine life. Aura plans to transition from a uranium explorer to a uranium producer to capitalise on the rapidly growing demand for nuclear power as the world shifts towards a decarbonised energy sector
§ Häggån Polymetallic Project, Sweden - A globally significant deposit containing vanadium, sulphate of potash, and uranium with potential long-term value
Aura is committed to creating value for host nations, local communities, and shareholders through responsible and sustainable resource development.