VAU Price sensitive 5 Oct 2026, 4:06 PM

Court Approves Scheme Meeting and Scheme Booklet Despatch

Vault Minerals Ltd

Vault Minerals Ltd Announces Court Approval for Scheme Meeting

Key points

  • Court approves convening of the Scheme Meeting on 11 November 2026
  • Scheme Booklet will be dispatched to Vault shareholders on 13 October 2026
  • Vault Board recommends shareholders vote in favor of the Scheme

Full summary

Vault Minerals Limited (ASX: VAU) announced that the Supreme Court of Western Australia approved the convening of a scheme meeting on 11 November 2026, where Vault shareholders will vote on the proposed merger with Genesis Minerals Limited. The scheme booklet, containing information about the scheme and notice of the scheme meeting, will be dispatched to Vault shareholders on 13 October 2026. The Vault board continues to recommend shareholders vote in favor of the scheme, subject to certain conditions.

Outlook

Vault Minerals Ltd expects the merger with Genesis Minerals Limited to proceed as planned, subject to shareholder approval and satisfaction of conditions precedent.

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