FireFly Metals Ltd (ASX/TSX: FFM) has announced that its Annual General Meeting will be held on Tuesday, 24 November 2026, with director nomination submissions closing on 6 October 2026. The Perth-based metals company confirmed the AGM date in accordance with ASX Listing Rule 3.13.1. Shareholders watching board composition and governance developments at FireFly Metals should take note of the upcoming nomination deadline.

Key Points

  • FireFly Metals Ltd (ASX/TSX: FFM) announced its Annual General Meeting date and director nomination closing date.
  • The AGM is scheduled for Tuesday, 24 November 2026.
  • Director nominations must be received by 5:00pm (AWST) on Tuesday, 6 October 2026.
  • Investors should watch for the Notice of Meeting, which will detail shareholder participation options.

FireFly Metals AGM Scheduled for 24 November 2026

FireFly Metals Ltd confirmed its Annual General Meeting will take place on Tuesday, 24 November 2026. The announcement was made in accordance with ASX Listing Rule 3.13.1. The company stated that full details regarding shareholder participation will be provided in the Notice of Meeting, which is to be released in due course. The release did not specify whether the AGM will be held in person, virtually, or as a hybrid event. The immediate share price impact was not clear from available public information.

Director Nomination Deadline Set for 6 October 2026

Election and re-election of directors will be an item of business at the AGM, the company disclosed. In accordance with article 7.5 of FireFly Metals' Constitution, any person wishing to be considered for election as a director must submit their nomination to the company's registered office no later than 5:00pm Australian Western Standard Time on Tuesday, 6 October 2026. The announcement did not identify any specific directors standing for election or re-election, nor did it disclose the number of board positions under consideration.

FireFly Metals' Broader Corporate Activity in Recent Weeks

The AGM announcement follows a period of notable corporate activity for FireFly Metals. The company released an Independent Technical Report covering a Preliminary Economic Assessment and Resource Estimate on 22 September 2026, and completed an equity raising on 3 September 2026. The AGM notice does not elaborate on how these developments may feature in the meeting's agenda beyond the standard director election business. Investors may be watching how these recent milestones are addressed when the full Notice of Meeting is released.