EQS-News

Vulcan Energy Resources Limited: Change to Financial Year and AGM and Director Nomination Dates - Seite 2

 

The Company will hold its Annual General Meeting (AGM), in respect of the financial year ended 30 June 2022, on 29 November 2022. Vulcan will hold a further AGM in respect of the transitional financial year from 1 July 2022 to 31 December 2022, in May 2023. The date of the subsequent AGM, together with 2023 reporting dates, will be advised to the market in due course.

 

Additional disclosures

In addition, the Company advises that in accordance with ASX Listing Rule 3.13.1, clause 14.3 of its Constitution and based on the intended date for the 2022 AGM of 29 November 2022, the closing date for the receipt of nominations from persons wishing to be considered for election as a director at the AGM is 18 October 2022. Any nominations must be received in writing no later than 5.00pm (WST) on 18 October 2022 at the Company’s registered office.

Shareholders will shortly be advised of further details regarding the AGM via the Notice of Meeting, which will be available on the ASX Company Announcements Platform and Vulcan’s website at http://v-er.eu.

 

About Vulcan

Founded in 2018, Vulcan’s unique Zero Carbon Lithium Project aims to decarbonise lithium production, through developing the world’s first carbon neutral, zero fossil fuels business, with the co-production of renewable geothermal energy on a mass scale. By adapting existing technologies to efficiently extract lithium from geothermal brine, Vulcan is aiming to deliver a local source of sustainable lithium for Europe, built around a net zero carbon strategy with a strict exclusion of fossil fuels. Already an operational renewable energy producer, Vulcan will also provide renewable electricity and heat to local communities.

Vulcan’s combined geothermal energy and lithium resource is the largest in Europe, with license areas in the Upper Rhine Valley, Germany, and in Italy. Strategically placed in the heart of the European electric vehicle market to decarbonise the supply chain, Vulcan is rapidly advancing the Zero Carbon Lithium Project to ensure timely market entry, with the ability to expand to meet the unprecedented demand that is building in the European markets.