AGM Details and Closing Date for Director Nominations
Released
Released
Announcement PDF
ASX Code: IPT
5 OCTOBER 2026 CORPORATE RELEASE
ANNUAL GENERAL MEETING DETAILS AND CLOSING DATE FOR DIRECTOR
NOMINATIONS
Impact Minerals Limited (ASX: IPT) (the Company) advises that the Annual General Meeting (AGM)
of the Company will be held on Monday 30 November 2026. A Notice of Meeting for the AGM will
be announced to ASX and provided to Shareholders in late October 2026.
For the purposes of ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons
wishing to be considered for election as a director at the AGM is Monday 12 October 2026. Any
nominations must be received no later than 5.00pm (AWST) on 12 October 2026 at the Company’s
Registered Office.
This release has been authorised by the Company Secretary.
Yours faithfully
Mr. Arron Canicais
Company Secretary
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