FireFly Metals Ltd (ASX:FFM), a metals company listed on both the ASX and TSX, has advised that its Annual General Meeting will be held on Tuesday, 24 November 2026, with the closing date for director nominations set for Tuesday, 6 October 2026, in accordance with ASX Listing Rule 3.13.1.
Key Points
- FireFly Metals' Annual General Meeting is scheduled for Tuesday, 24 November 2026.
- The closing date for receipt of director nominations is Tuesday, 6 October 2026, at 5:00pm AWST.
- Director election and re-election will be an item of business at the AGM.
- Details on shareholder participation will be provided with the Notice of Meeting, to be released in due course.
Annual General Meeting Scheduled for November 2026
FireFly Metals Ltd, which is dual-listed on the Australian Securities Exchange and the Toronto Stock Exchange under the ticker FFM, disclosed the AGM date in a company update released on 25 September 2026 from its principal and registered office in West Perth, Western Australia. The filing was made in accordance with ASX Listing Rule 3.13.1 and was authorised by the Board of Directors. Full details regarding how shareholders may participate in the meeting will be provided in the Notice of Meeting, which the company stated will be released in due course ahead of the 24 November 2026 meeting date.
Director Nomination Deadline Set Under Company Constitution
In accordance with article 7.5 of the company's Constitution, persons wishing to be considered for election as a director must submit their nominations to the company's registered office located at Level 2, 8 Richardson Street, West Perth, WA 6005, no later than 5:00pm Australian Western Standard Time on Tuesday, 6 October 2026. The filing confirms that the election and re-election of directors will form an item of business at the Annual General Meeting scheduled for 24 November 2026. Nominations received after the specified deadline or outside the prescribed method will not be considered under the terms of the company's Constitution.
Company Secretary Issues Formal Notice
The company update was signed by Laura Noonan-Crowe in her capacity as Company Secretary of FireFly Metals Ltd. The disclosure was made on 25 September 2026 from Perth, Australia. FireFly Metals Ltd holds Australian Company Number 110 336 733 and maintains its principal and registered office at Level 2, 8 Richardson Street, West Perth, Western Australia 6005. The company's dual listing on the ASX and TSX under the FFM ticker was referenced in the filing. No further financial details, operational updates, or project-specific disclosures were included in the company update.




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