Notice of Date of AGM
Released
Released
Announcement PDF
resourcing the new economy for a better tomorrow
REGISTERED OFFICE: Level 7A, 410 Queen Street, Brisbane, QLD 4000
PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871
POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880
ABN: 77 115 009 106 (ASX: EQR)
T: (07) 4094 3072 | F: (07) 4094 3036 | W: eqresources.com.au
21 September 2026
DATE OF 2026 AGM
EQ Resources Ltd is a global tungsten producer with operations in Australia and Spain.
EQ Resources Limited (ASX: EQR) (EQR or the Company) advises that its 2026 Annual General Meeting will
be held on Wednesday 25 November 2026. Details of the AGM and the agenda will be provided in the Notice
of Meeting.
In accordance with ASX Listing Rule 3.13.1, the closing date for the receipt of nominations from persons
wishing to be considered for election as a director of EQ Resources Limited is, pursuant to its Constitution,
Wednesday 7 October 2026. In accordance with clause 17.5(d) of the Company’s Constitution, notice of a
person’s candidature (signed by the person) must be given to the Company at its registered office by no later
than Wednesday 7 October 2026.
ENDS
Released on authority of the Board by Craig Bradshaw, Managing Director, EQ Resources.
Further information:
Rosalyn MacNeill John Gardner
Investor Relations VECTOR Advisors
ir@eqresources.com.au jgardner@vectoradvisors.au
M: +61 413 355 997
About the Company
EQ Resources Limited is a leading global tungsten mining company dedicated to sustainable mining and processing
practices. The Company is listed on the Australian Securities Exchange (ASX: EQR), with a focus on expanding its world-
class tungsten assets at Mt Carbine in North Queensland (Australia) and at Barruecopardo in the Salamanca Province
(Spain). The Company leverages advanced minerals processing technology and unexploited resources across multiple
jurisdictions, with the aim of being a globally leading supplier of the critical mineral, tungsten. The Company aims to create
shareholder value through the exploration and development of its current project portfolio whilst continuing to evaluate
corporate and exploration opportunities within the new economy and critical minerals sector globally.
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