Mithril Silver and Gold Ltd. Annual General Meeting
09.09.2025 | The Newswire
Mithril Silver and Gold Ltd. ("Mithril" or "the Company") (ASX:MTH; TSXV:MSG) confirms that it intends to hold its Annual General Meeting on Wednesday 5 November 2025 AEST. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent in due course.
An item of business at the Annual General Meeting will be the election of directors. The period for nomination of directors will close at 5pm AEST on 17 September 2025. Nominations may only be made by a shareholder entitled to attend and vote at the Annual General Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated.
This announcement has been approved for release by the Board of Directors.
-ENDS-
For further information contact:
| John Skeet Managing Director and CEO jskeet@mithrilsilvergold.com +61 435 766 809 | NIKLI COMMUNICATIONS Corporate Communications liz@mithrilsilvergold.com nicole@mithrilsilvergold.com |