AGM/EGM6 Sept 2026, 04:30 pm

Mercury Ev-Tech Revises AGM, Record & Book Closure Dates

AI Summary

Mercury Ev-Tech Ltd announced a revision of dates for its 40th Annual General Meeting (AGM), the associated Record Date, and Book Closure Date. The AGM will now be held on Wednesday, September 30, 2026, at 12:30 p.m. via Video Conferencing. The Book Closure has been extended from September 24, 2026, to September 30, 2026. The record dates for receiving the AGM notice and for e-voting have been set as September 4, 2026, and September 25, 2026, respectively. These changes were decided due to unavoidable circumstances.

Key Highlights

40th AGM rescheduled to September 30, 2026.
Book Closure revised to September 30, 2026.
Record dates for AGM notice and e-voting updated.
AGM to be conducted via Video Conferencing.

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MERCURYEV

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MERCURY METALS LTD.

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