In accordance with ASX Listing Rule 3.13.1, Gold Road Resources Limited (Gold Road or the Company) advises that the Annual General Meeting (AGM) of the Company will be held on Friday, 16 May 2025.
A Notice of Meeting for the AGM is being prepared by the Company and will be announced to ASX and provided to Shareholders in early April 2025. An item of business at the Annual General Meeting will be the election of Directors.
In accordance with rule 11.4 of the Company's Constitution, the closing date for the receipt of nominations for the election of Directors is 25 March 2025. Any nominations must be received no later than 5.00pm (AWST) on 25 March 2025 at the Company's Registered Office
Contact:
Tel: +61 8 9200 1600
Email: InvestorRelations@goldroad.com.au
Peter Klinger
Purple
Tel: +61 411 25
Email: pklinger@purple.au
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