Notice of AGM

Time and date: 4:00pm (WST), Thursday 13 February 2025

Location: The Offices of Global Lithium Limited – Level 1, 16 Ventnor Avenue, West Perth, 6005

In accordance with the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of AGM, and accompanying Explanatory Memorandum (Meeting Materials), to shareholders unless they have made a valid election to receive documents in physical copy.

Instead, a copy of the Meeting Materials is available via the link below.

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