Arrow Minerals Sets AGM Window and Director Nomination Deadline

Arrow Minerals Limited ( (AU:AMD) ) has provided an announcement.

Arrow Minerals Limited has advised shareholders that it expects to hold its next Annual General Meeting between 12 May 2026 and 29 May 2026, setting a clear timeframe for its key governance event. The company has also outlined the process for director nominations, requiring valid submissions to be received by mail at its registered office by 4.00 p.m. AWST on 23 March 2026, in line with ASX listing and constitutional requirements.

The announcement provides formal notice of the nomination deadline and AGM timing, ensuring transparency for investors and potential board candidates. By clarifying its governance timetable well in advance, Arrow supports orderly board renewal processes and regulatory compliance, which are important for shareholder confidence and oversight of its mineral exploration activities.

The most recent analyst rating on (AU:AMD) stock is a Hold with a A$0.02 price target. To see the full list of analyst forecasts on Arrow Minerals Limited stock, see the AU:AMD Stock Forecast page.

More about Arrow Minerals Limited

Arrow Minerals Limited is an Australian-listed resources company focused on mineral exploration and development, with its shares traded on the ASX under the ticker AMD. The company operates from West Perth, Western Australia, and seeks to advance its project portfolio within the mining and exploration sector.

Technical Sentiment Signal: Sell

Current Market Cap: A$17.08M

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