⌘K
t
European Metals Holdings Limited has scheduled its Annual General Meeting (AGM) for Tuesday, 19 May 2026. An item of business at the meeting will be the re-election and appointment of directors, with the final date for receiving nominations set for Friday, 13 March 2026, by 5:00pm (AWST).
| Date | 9 Mar 2026 |
| Time | 09:00:43 |
| Category | AGMs and other meetings |
| ID | 8613V |
AGM Date and Director Nominations
European Metals Holdings Limited (ASX and AIM: EMH, OTCQX: EMHXY and EMHLF) ("European Metals" or the "Company") advises, in accordance with Listing Rule 3.13.1, that its Annual General Meeting is scheduled to be held on Tuesday, 19 May 2026.
An item of business at the meeting will be the re-election and appointment of directors. The Company advises that the final date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 13 March 2026.
Any nominations must be received at the Company's registered office no later than 5:00pm (AWST) on Friday, 13 March 2026.
This announcement has been approved for release by the European Metals' Board of Directors.
Carly Terzanidis
COMPANY SECRETARY
CONTACT
For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.