Paladin Energy Ltd (ASX:PDN OTCQX: PALAF) (Paladin or the Company) advises that the Annual General Meeting (AGM) of the Company will be held on Friday, 29 November 2024 at 1:00pm (AWST).
An item of business at the AGM will be the re-election of directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered
for re-election as director is Friday, 27 September 2024.
Any nominations must be received in writing at the Company’s registered office no later than 5.00pm (Perth time) on Friday, 27 September 2024.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course.
