Date of Annual General Meeting

Berkeley Energia Limited

23 September 2026

 

NEWS RELEASE | 23 September 2026

Date of Annual General Meeting

Berkeley Energia Limited (Berkeley or Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Wednesday, 18 November 2026.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Wednesday, 30 September 2026. Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Wednesday, 30 September 2026.

Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2026.

For further information please contact:

Dylan Browne                       

CFO and Company Secretary

[phone]                                                                    

[e-mail]

 

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