APC Minerals Corrects Broker Option Expiry Date in Notice of Meeting

Aakashdeep

02 November 2026 06:43 PM AEDT

APC Minerals Corrects Broker Option Expiry Date in Notice of Meeting

Image Source: Krish Capital Pty Ltd

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APC Minerals Limited (ASX:APC) has issued a correction to its Notice of Meeting dated 14 October 2026, advising that a typographical error listed an incorrect expiry date for Broker Options to be issued to Yelverton Capital Pty Ltd.

Key Points

APC Minerals identified a typographical error in its Notice of Meeting dated 14 October 2026.
The error relates to the expiry date of Broker Options to be issued to Yelverton Capital Pty Ltd, stated at clause 5.3 and item 4 in Schedule 1.
The correct expiry date is 31 December 2028, not 31 December 2026 as previously stated.
The shareholder meeting remains scheduled for 30 November 2026.

Typographical Error in Broker Option Expiry Date

APC Minerals Limited disclosed on 2 November 2026 that its Notice of Meeting, originally released on 14 October 2026, contained a typographical error regarding Broker Options to be issued to Yelverton Capital Pty Ltd. The error appeared at clause 5.3 and at item 4 in Schedule 1 of the Notice of Meeting. The expiry date for the Broker Options was incorrectly stated as 31 December 2026. The company has confirmed the correct expiry date is 31 December 2028, and that the original figure was the result of a typographical error rather than any substantive change to the terms.

Shareholder Meeting Date Unchanged

According to the filing, the meeting of shareholders to which the corrected Notice of Meeting relates remains scheduled for 30 November 2026. No other changes to the Notice of Meeting were disclosed in the correction. The filing did not reference any amendments to resolutions, other agenda items, or additional corrections beyond the single typographical error identified in the Broker Option expiry date applicable to Yelverton Capital Pty Ltd. The correction was authorised for release by Michael Fry, Company Secretary of APC Minerals Limited.

Authorisation of the Correction

The correction to the Notice of Meeting was authorised for release by Michael Fry in his capacity as Company Secretary of APC Minerals Limited. The filing was dated 2 November 2026. No further details regarding the nature of the Broker Options, the number of options to be issued, or any other terms associated with the issuance to Yelverton Capital Pty Ltd were included within the correction notice. The company did not disclose any further amendments to its previously released meeting materials beyond the correction to the expiry date described in the filing.

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