Andromeda Metals Ltd AGM Notice
Key points
- Annual General Meeting on 19 November 2026 at 2:30pm ACDT
- Online participation available via meetnow.global/MLNHVYZ
- Key resolutions include adoption of financial report, director re-election, and securities issuance
- Voting exclusions and restrictions outlined for certain resolutions
- Consolidated share ratio of 10:1 to be effective 20 November 2026
Full summary
Andromeda Metals Ltd has issued a notice for its 2026 Annual General Meeting (AGM) to be held on Thursday, 19 November 2026, commencing at 2:30 pm Adelaide time (ACDT) at the Terrace Hotel, 208 South Terrace, Adelaide, South Australia. Shareholders are encouraged to submit their proxy votes by 2:30 pm ACDT on Tuesday, 17 November 2026. The AGM will also be accessible online, with instructions available at www.computershare.com.au/virtualmeetingguide. Key resolutions include the adoption of the financial statements and independent audit report for the year ended 30 June 2026, the re-election of Ms Sue-Ann Higgins as a Director, and the approval of issuing securities to certain directors in lieu of remuneration. Voting exclusions and restrictions are outlined for certain resolutions, and a share consolidation on a 10:1 basis will be effective 20 November 2026.
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