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PERTH, Australia, Sept. 24, 2026 (GLOBE NEWSWIRE) — FireFly Metals Ltd (ASX/TSX: FFM) (FireFly or the Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Annual General Meeting (AGM) of the Company will be held on Tuesday, 24 November 2026.
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Details of how shareholders can participate in the AGM will be provided with the Notice of Meeting to be released in due course.
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An item of business at the AGM will be the election and re-election of directors. In accordance with article 7.5 of the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 6 October 2026.
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Any nominations must be received at the Company’s registered office by 5:00pm (AWST) on Tuesday, 6 October 2026.
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For further information regarding FireFly Metals Ltd please visit the ASX platform (ASX:FFM) or the Company’s website https://fireflymetals.com.au/.
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Authorised by the Board of Directors.
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Laura Noonan-Crowe
Company Secretary
FireFly Metals Ltd
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+61 8 9220 9030
[email protected]
www.fireflymetals.com.au
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English (US)