Annual General Meeting – Key Dates

Alvo Minerals Limited (ASX: ALV) (“Alvo” or the “Company”) is pleased to announce that its Annual General Meeting will be held on Wednesday, 10 May 2023. Further information on the Annual General Meeting will be provided in the Notice of Annual General Meeting which is being prepared by the Company and will be announced to ASX and provided to Shareholders on or before 6 April 2023.

An item of business at the Annual General Meeting will be the election of Directors. In accordance with Rule 12.6 of the Company’s Constitution the closing date for the receipt of valid nominations for the position of Director must be received by the Company by Friday, 7 April 2023. Any nominations must be received no later than 5:00pm (AWST) on 7 April 2023 at the Company’s Registered Office or via email at cosec@alvo.com.au.

This announcement has been approved for release by the Company Secretary of Alvo Minerals Limited.

Click here for the full ASX Release

This article includes content from Alvo Minerals, licensed for the purpose of publishing on Investing News Australia. This article does not constitute financial product advice. It is your responsibility to perform proper due diligence before acting upon any information provided here. Please refer to our full disclaimer here.