Orion Minerals sets AGM date, deadline for director nominations

Orion Minerals Limited has scheduled its annual general meeting (AGM) for November 27, 2025. This announcement, made in accordance with ASX Listing Rule 3.13.1, indicates that further specifics regarding the AGM will be provided to shareholders once the official notice of meeting is dispatched. The company is incorporated in the Commonwealth of Australia.

A key agenda item for the AGM will be the re-election and appointment of directors. In this regard, Orion has stipulated a deadline for nominations for election to the board. Pursuant to clause 14.3 of the company's constitution, all director nominations must be received at Orion's registered office no later than 5:00 p.m. (Melbourne time) on October 15, 2025. This deadline is set to be not less than 30 business days before the AGM date.

The announcement was made on October 8, 2025, on behalf of the board by Martin Bouwmeester, the company secretary. For investor enquiries, Tony Lennox, managing director and chief executive officer, and Denis Waddell, chairman, can be reached at T: +61 (0) 3 8080 7170 or E: info@orionminerals.com.au. Media enquiries can be directed to Nicholas Read of Read Corporate, Australia, at T: +61 (0) 419 929 046 or E: nicholas@readcorporate.com.au. The JSE sponsor is Monique Martinez of Merchantec Capital, available at T: +27 (0) 11 325 6363 or E: monique.martinez@merchantec.com.