Pivotal Metals will hold its 2026 Annual General Meeting on 24 November 2026, with director nominations closing on 13 October 2026.
- The 2026 Annual General Meeting of Pivotal Metals Limited will be held on Tuesday, 24 November 2026.
- A notice of meeting is being prepared and will be announced to the ASX and provided to shareholders in October 2026.
- Election of Directors will be an item of business at the AGM.
- The closing time and date for receipt of director nominations is 5:00pm AWST on 13 October 2026 at the Company's registered office, in accordance with clause 14.3 of the Company's Constitution.
This announcement sets the administrative timeline for Pivotal Metals' upcoming Annual General Meeting, including when shareholders can expect the formal notice of meeting and the deadline for director nominations. It does not contain financial or operational updates.
Date of Annual General Meeting & Closing Date for Director Nominationsp.1
Pivotal Metals Limited (ASX:PVT) ('Pivotal' or the 'Company') advises that the 2026 Annual General Meeting of the Company will be held on Tuesday, 24 November 2026. A notice of meeting for the Annual General Meeting is being prepared by the Company and will be announced to the ASX and provided to Shareholders in October 2026.p.1
An item of business at the Annual General Meeting will be the election of Directors. In accordance with clause 14.3 of the Company's Constitution, the closing time and date for the receipt of director nominations is 5:00pm AWST on 13 October 2026 at the Company's registered office.p.1
This announcement has been authorised by the Board of Directors of the Company.p.1
Forward-Looking Statements
A notice of meeting for the Annual General Meeting will be announced to the ASX and provided to Shareholders in October 2026.
The 2026 Annual General Meeting will be held on Tuesday, 24 November 2026.