Cygnus Metals Limited (ASX:CY5) advises, in accordance with ASX Listing Rule 3.13.1, that the Annual General Meeting of the Company (‘Meeting’) will be held in West Perth, Western Australia on Friday, 1 May 2026. Further details in respect of the Meeting will be provided in the Notice of Meeting to be dispatched to shareholders prior to the Meeting. An item of business at the Meeting will be the election and re-election of certain directors. In accordance with rule 6.1(p)(i) of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday, 9 March 2026. Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Monday, 9 March 2026. This announcement has been authorised for release by the Board of Directors of Cygnus. David SouthamExecutive ChairmanT: +61 8 6118 1627E: info@cygnusmetals.com…
