Kaili Resources Sets AGM Date for 22 December 2026 with Director Nomination Deadline of 17 November

Shwetambri Chauhan

09 November 2026 03:33 PM AEDT

Kaili Resources Sets AGM Date for 22 December 2026 with Director Nomination Deadline of 17 November

Image Source: Krish Capital Pty Ltd

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Kaili Resources Limited (ASX:KLR) has advised that it intends to hold its Annual General Meeting on 22 December 2026, at which directors may be elected, with the closing date for director nominations set for 9am Sydney time on 17 November 2026.

Key Points

Kaili Resources has scheduled its Annual General Meeting for 22 December 2026
Directors may be elected at the AGM
The closing date for receipt of signed written consent to nomination for director election is 9am Sydney time on 17 November 2026
A notice of AGM will be issued in due course, according to the filing

Annual General Meeting Scheduled for December 2026

Kaili Resources Limited disclosed on 9 November 2026 that it intends to hold its Annual General Meeting on 22 December 2026. The company made the disclosure in accordance with ASX Listing Rule 3.13.1. The filing states that directors may be elected at the meeting. The company is incorporated with ARBN 077 559 525 and is headquartered at Suite 1312, 87–89 Liverpool Street, Sydney NSW 2000, Australia. The disclosure was authorised by Long Zhao, Director of the company.

Director Nomination Closing Date

Persons wishing to be considered for election as a director of Kaili Resources are required to submit a signed written consent to nomination by no later than 9am Sydney time on 17 November 2026. The filing specifies this as the closing date for the receipt of such nominations. The company has not disclosed the names of any individuals who have submitted, or indicated an intention to submit, a nomination for director election ahead of the 22 December 2026 Annual General Meeting.

Notice of AGM to Follow

According to the company's filing, a notice of AGM will be issued in due course. No further details regarding the agenda, resolutions, or logistics of the meeting were disclosed in the filing. The company confirmed the disclosure was made in accordance with ASX Listing Rule 3.13.1, which governs the notification of annual general meeting dates and director nomination deadlines. No additional information regarding proposed resolutions or meeting venue was included in the filing.

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